In brief: N26 sanctioned for AML controls failure
German financial watchdog BaFin has publicly blamed online bank N26 for weak anti-money laundering controls and fined it €4.25 million.
Payment news
ADN'ews by Galitt is a content platform dedicated to innovation in financial services and payment.
Search
Security: New Tech Hub by N26
FACTS The neo-banking player N26 just presented a Tech Hub, scheduled to open this fall in Vienna (Austria).
News in Brief – October 2018
Players’ Strategy EUROPE – Revolut applies for a banking licence in Luxembourg. This start-up has been granted EMI status in the UK and rel...
Rentabiliweb Growth
Rentabiliweb Europe announces its PI authorisation has been extended to Germany with the Federal Financial Supervisory Authority, BaFin (Bundesan...
