De Nederlandsche Bank (DNB) imposed an EUR 8.5 million fine on ABN AMRO for structural shortcomings in due diligence for high-risk customers. This enforcement action signals increased scrutiny of AML compliance in the Netherlands and the EU.
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The Netherlands has published an updated draft implementation bill for the EU Pay Transparency Directive, confirming the first reporting deadline for employers with 150+ employees as June 7, 2028. The bill also clarifies treatment of non-binary employees and takes a hardline stance on GDPR tensions, prioritizing pay transparency over privacy.
Dutch FIOD arrested two suspects and seized 800 servers from hosting providers Stark Industries and Mirhosting for enabling DDoS attacks and supporting EU-sanctioned Russian and Belarusian entities. This enforcement action signals increased scrutiny of hosting providers under EU sanctions and cybersecurity regulations.
The Dutch Supreme Court will decide whether incapacitated employees accrue holidays at wage value during dormant employment (over 104 weeks without salary). Conflicting lower court rulings create legal uncertainty, with significant financial implications for employers.
Dutch employment law prohibits employers from dismissing or independently assessing employee sick reports. When there is doubt about an employee's reported illness, employers must consult a physician rather than making their own determination. This regulatory requirement restricts employer discretion and mandates professional medical consultation in cases of uncertainty.
A Dutch court has ordered xAI to stop its AI assistant Grok from creating nonconsensual nude images, threatening daily fines of €100,000 and potential damages up to €10 million for non-compliance. This enforcement action highlights regulatory scrutiny under the EU AI Act, with the European Commission proposing amendments to ban AI nudification tools, emphasizing privacy and human rights compliance.
The Dutch Data Protection Authority has fined Netflix €4.75 million for GDPR violations related to inadequate handling of data subject access requests under Article 15. This enforcement action signals increased regulatory scrutiny of data subject rights compliance and highlights ongoing challenges with GDPR implementation.
A Dutch appellate court ruling reinforces strict procedural requirements for employers when employees report sick. Employers cannot independently assess or reject sick reports without consulting occupational physicians, and failure to do so before disciplinary action violates Dutch employment law. This establishes clear compliance requirements for sick leave management and employee protections.