Tags Bafin
Tag: bafin
N26 client acquisition gets limited by BaFin
The German financial services supervisor, BaFin, requires the German Fintech star to limit the acquisition of new clients to 50,000 per month.
N26 fined 4.25 million euros for money laundering
The German challenger N26 was ordered to pay a fine of 4.25 million euros by the German financial regulator BaFin.
Bafin takes on N26
The digital bank N26 was not able to get its problems with money laundering and fraud under control.
BaFin: N26 needs to improve money-laundering prevention
The German financial supervisory authority BaFin is dissatisfied with the money laundering prevention at N26.
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