RegAlert2018-09-12
Added · Updated
Repayment of unlawfully obtained gain
Regulators may demand repayment of unlawfully obtained gains when the exact amount can be identified or realistically estimated. In such cases, the imposed fine or penalty may be set at twice the amount of the gain obtained by the non-compliant party due to its non-compliance.
DNB published 1 document in the last 30 days — get each new one by email the day it lands.
Q&A
Read aloud
Question:
Can repayment of the unlawfully obtained gain be demanded?
Published: 12 September 2018
Answer:
Yes, when the exact amount of the gain obtained can be identified or when a realistic estimation of the gain obtained can be made. In that case, the fine or penalty may be set at twice the amount of the gain that the non-compliant party obtained on account of its non-compliance.
Share:
Share on LinkedIn
Share on X
Share on Facebook
Share via Email
Interesting articles
Prudential rules do not hinder bank financing for EU priorities
17 July 2026
News item supervision
Europe faces historic investment challenges, in which banks will play an important financing role. Prudential requirements strengthen banks’ resilience, without posing a major obstacle to their financing. Unlocking more private finance requires better risk-sharing and deeper financial integration.
Read more
Prudential rules do not hinder bank financing for EU priorities
News item supervision
17 July 2026
DNB Inhouse Day for the Dutch banking sector: financial crime supervision
16 July 2026
News item supervision
Following last year’s successful event, De Nederlandsche Bank (DNB) will again host an Inhouse Day for AML/CFT professionals in the Dutch banking sector. The event is designed to encourage dialogue and provide further insight into DNB’s AML/CFT supervision.
Read more
DNB Inhouse Day for the Dutch banking sector: financial crime supervision
News item supervision
16 July 2026
Dutch insurers and pension funds have been investing more in private assets in recent years
15 July 2026
News item supervision
Dutch insurers and pension funds are investing more and more in private assets, such as private equity and private credit. By 2025, they had a combined total of €276 billion worth of these investments on their books.
Read more
Dutch insurers and pension funds have been investing more in private assets in recent years
News item supervision
15 July 2026
Fine for ABN AMRO Bank N.V. for inadequate customer due diligence for high-risk customers
09 July 2026
Enforcement measures
De Nederlandsche Bank (DNB) imposed an administrative fine of €8.5 million on ABN AMRO Bank N.V. (ABN AMRO) on 6 July 2026 due to serious shortcomings in its anti-money laundering controls in the period from September 2023 through September 2024.
Read more
Fine for ABN AMRO Bank N.V. for inadequate customer due diligence for high-risk customers
Enforcement measures
09 July 2026
Necessary cookies
To ensure the proper operation of the website, De Nederlandsche Bank (DNB) uses functional cookies and analytics cookies, and has taken measures to ensure that these cookies have little or no impact on the privacy of website users.
Optional cookies
Some pages include embedded content from external websites. These websites may use proprietary (tracking) cookies. This allows third parties to track visitor statistics, show personalised content and display targeted ads, for example.
You can make your choice about allowing these optional cookies both when you first visit the website and when you navigate to a page with embedded content.
Read the rest free
Source: De Nederlandsche Bank — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works
More like this from DNB
DNB published 1 document in the last 30 days. We email you each new one the day it's published.