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Thursday, May 23, 2024
Tags Regulation

Tag: regulation

Revolut has contracted Cube to track RegTech changes

Digital bank Revolut has joined forces with RegTech CUBE, both companies are based in London.

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.

Visa’s Plaid takeover faces antitrust scrutiny at the DOJ

The Departement of Justice could sue to block Visa's $5.3 billion acquisition of bank data sharing startup Plaid over competition concerns, the Wall Street Journal reported.

Wirecard says missing €1.9 billion probably does not even exist

Wirecard is a German payments company and its shares have fallen by more than 60% after the firm said its auditors from Ernst & Young had raised questions over cash balances worth €1.9bn last week.

Costa Coffee to go cashless as coronavirus spreads

Costa Coffee decided to refuse cash payments amongst its 2500 branches in the UK. Also, customers will no longer be able to sit in its shops due to the coronavirus epidemic.

A Starbucks bank? Korean banks are concerned

A growing number of Korean banking groups are being concerned with Starbucks.
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