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N26 fined €9.2m by BaFin over late submission of suspected money laundering reports in 2022

Banking Laura M Laura M -
N26 Fined and Regulatory Updates: Fine Imposed:Amount: €9.2 million Reason: Systematic late submission of suspected money laundering reports in 2022 Regulator: Federal Financial Supervisory...

Gilles BianRosa steps down as CPO of N26 to pursue career in the US

Banking Laura M Laura M -
Gilles BianRosa steps down as Chief Product Officer (CPO) of N26 to become Chief Operating Officer at a US-based company. 🏦 Despite leaving his...

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New Dataset Launch Strengthens UK Financial RegTech Sector

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A comprehensive tool for mapping the UK RegTech landscape...

Revolut Strengthens Stablecoin Efforts in Collaboration with FCA

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The fintech firm joins a select group to explore...

Stripe Considers PayPal Acquisition, Strengthening Market Position

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New Dataset Launch Strengthens UK Financial RegTech Sector

FinTech 0
A comprehensive tool for mapping the UK RegTech landscape...

Revolut Strengthens Stablecoin Efforts in Collaboration with FCA

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The fintech firm joins a select group to explore...

Stripe Considers PayPal Acquisition, Strengthening Market Position

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Reported interest in acquiring PayPal could reshape the fintech...

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