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Tag: financial penalties

Dutch Central Bank Fines Bunq for AML Shortcomings

FinTech Megan Clarke -
Understanding the Implications of Non-Compliance in the Financial Sector Highlights: Bunq was fined by the Dutch Central Bank due to...

Monzo Fined £2.1 Million for AML Compliance Failures

FinTech Arun -
A Closer Look at Monzo's Regulatory Setback and Its Implications for Banking Compliance Highlights: Monzo was fined £2.1 million for...

Discover Faces $12 Billion Restitution Order Over Interchange Fees

FinTech James Rowley -
A Major Financial Setback for Discover: Implications of the $12 Billion Restitution Order on Interchange Fees Highlights: Discover has been...

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Revolut Introduces Street Mode to Combat Transfer Mugging

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A new feature aimed at enhancing user safety during...

Deutsche Börse’s $5.5 Billion Bid for Allfunds: Implications for Fintech

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Exploring Deutsche Börse's strategic acquisition and its impact on...

Nevis Secures $35M to Revolutionize AI in Wealth Management

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Funding aims to enhance personalized investment strategies through advanced...

South Korea’s NH Nonghyup Bank Tests Blockchain for Cross-Border Payments

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Exploring innovative solutions in international banking transactions. Highlights: NH Nonghyup...

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