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5 days ago · German financial regulator BaFin is lifting the growth restriction it placed on neobank N26 over concerns around money laundering and financial crime ...

4 days ago · German financial regulatory authority BaFin lifted growth restrictions on N26, after the digital bank made improvements to its anti-money laundering (AML) ...

4 days ago · The regulator imposed a cap on new signups as a sanction to force the startup to improve its anti-money laundering processes. This week, N26 announced that ...

4 days ago · Global law firm White & Case LLP has advised European digital bank N26 on the regulatory requirements and lifting of the growth restriction by the German ...

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5 days ago · German regulator BaFin has fined challenger bank N26 €9.2 million for allegedly reporting suspicious money laundering activity late in 2022.

5 days ago · German Regulator Flags Investment Website Engaged in Identity Fraud · Representatives of the website are contacting victims of another online fraud.

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