Tag: Risk Management BaFin

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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...

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