N26 faces banking regulator order about fraudulent transactions
Post date: 2019-05-23 04:39:39
Views: 157
Fintech startup N26 received an order from BaFin, the German banking regulator. According to the regulator, N26 hasn't been doing enough when it comes to money laundering and terrorist financing. The company has a specific period of time to implement changes and rectify its internal processes. “Today, BaFin published an order for N26 Bank GmbH.
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