On 12 February 2016, the Dutch Central Bank (De Nederlandsche Bank, DNB) introduced the Whistleblowing Desk (Meldpunt Misstanden) for professionals working in the financial sector.

Professionals who are active in the financial sector, such as employees, advisors and legal service providers, may become aware of serious breaches of laws and regulations at a financial institution. The Whistleblowing Desk can be used by those who cannot directly report such breaches to the financial institution concerned. For example, if a financial institution does not have a whistle blower policy or out of fear of personal consequences. Whistleblowers can file a report to the DNB’s Whistleblowing Desk by telephone, email, letter or through an online form.

View DNB’s Whistleblowing Desk information page.

View DNB’s press release on the Whistleblowing Desk (Dutch only), 12 February 2016.

Photo of Nikolai de Koning Nikolai de Koning

Nikolai de Koning is a financial services lawyer (advocaat) based in Amsterdam. Nikolai is experienced in financial services and banking law, as well as in data privacy (protection). He is experienced in advising on regulatory and compliance aspects relevant to financial…

Nikolai de Koning is a financial services lawyer (advocaat) based in Amsterdam. Nikolai is experienced in financial services and banking law, as well as in data privacy (protection). He is experienced in advising on regulatory and compliance aspects relevant to financial institutions, such as insurance companies, investment firms, clearing institutions and central counterparties. Nikolai also advises on Dutch licence and notification requirements and he assists companies in their licence or notification processes with the Dutch financial regulators. He also specialises in privacy issues arising out of online products, data protection and e-commerce.