Skip to content.Skip to navigation.Skip to search.

DNB logoDNB logo

Open Boek Toezicht

Can repayment of the unlawfully obtained gain be demanded?

Relevant for:
ban, ci, cis, cb, in, if, pi, pf, to
Validity:
valid 
Date:
12 september 2018
Status
Q&A
Reference:
b16
Author:
DNB

Question:

Can repayment of the unlawfully obtained gain be demanded?

Answer:

Yes, it can in all fine categories, if the gain exceeds EUR 2,000,000. In that case, the fine may be set at twice the amount of the gain that the non-compliant party obtained on account of its non-compliance.

Respond to this page
Sector
  • Banks
  • Clearing institutions
  • Collect­ive invest­ment schemes
  • Electronic money institutions
  • Exchange transaction
  • Insurers
  • Investment firms
  • Payment institutions
  • Pension funds
  • Premium Pension Institutions
  • Trust offices
Laws and EU Directives
  • CRD IV en CRR
  • Act on the Supervision of Trust Offices (Wet toezicht trustkantoren – Wtt)
  • Anti-Money Laundering and Anti-Terrorist Financing Act
  • Financial Conglomerates Directive (2002/87/EC)
  • Payment services in the internal market
  • Regulations establishing European Supervisory Authorities
Navigatie NL Home
  • DNB.nl
  • Sector
  • Laws and EU Directives
  • Home
  • Contact
  • Sitemap
  • Nederlands
Advanced search
© De Nederlandsche Bank
Disclaimer Cookies Privacy Verklaring Open Boek Toezicht