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Windhorst Cleared in German Criminal Probe Over Banking Rules
05 Jun 2024 15:00 GMT
… was cleared after a German criminal investigation into whether … a complaint from German financial regulator BaFin.
The regulator closed … by Bloomberg for comment.
BaFin ordered Windhorst to unwind … from Luca Casiraghi.
(Adds Bafin comment in fifth paragraph.)
…
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Bitpanda taps Deutsche Bank to process fiat transfers in Germany
04 Jun 2024 10:01 GMT
… its partnership with Deutsche Bank, Germany’s largest financial lender, to … outgoing transactions for users in Germany. The API-based account solution … journey in Germany in 2022, when the Federal Financial Supervisory Authority — also known as BaFin — granted …
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European Digital Bank N26 Welcomes Decision from BaFin to Lift Customer Onboarding Cap
03 Jun 2024 15:17 GMT
… the latest decision from the Federal Financial Supervisory Authority (BaFin) in Germany, which will see the … digital bank with “a full German banking license.”
It says that …
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Germany’s financial regulator ends anti-money laundering cap on N26 signups after $10M fine
29 May 2024 15:18 GMT
… the Wirecard scandal, Germany’s financial regulator BaFin started to look more … a complicated relationship with BaFin for the past few … of this oversight period, BaFin fined N26 €9.2 … existing customers. In Spain and Germany, N26 offers savings accounts. …
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BaFin to Lift Growth Restrictions on N26
28 May 2024 16:10 GMT
… bank N26 reports that Germany’s Federal Financial Supervisory Authority (BaFin) has lifted its … N26’s cooperation with BaFin, according to the release … .
Under BaFin’s restrictions, N26 has … month, the release said.
BaFin fined N26 almost $5 …
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Germany Lifts Three-Year-Old Cap on N26’s Customer Growth
28 May 2024 17:55 GMT
… and anti-money laundering controls.
BaFin, which had been restricting N26 … pave the way for the German neobank to better compete with … period of close exchange with BaFin and that exchange will continue … them necessary.
Read more: BaFin Mulls Lifting Cap on N26 …
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N26 growth limits lifted by German financial regulator
28 May 2024 13:00 GMT
German financial regulator BaFin is lifting the growth restriction … growth cap was imposed by BaFin in September 2021 — along with … month. On Tuesday last week, BaFin announced a further €9.2m … and rolled it out to Germany last month.
The company expects …
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DLL to acquire German leasing services provider elf Leasing
23 May 2024 15:26 GMT
… the elf brand within Germany post-acquisition to ensure … certain regulatory approval from the German Federal Financial Supervisory Authority (BaFin).
The transaction is anticipated … accelerate our business in the German market.
“This combination gives …
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BaFin Unveils Unauthorized Financial Services: A Clone of Pepperstone
22 May 2024 11:12 GMT
… case of identity theft.
In Germany, the provision of financial or … in
online financial transactions.
The Federal Financial Supervisory Authority (BaFin) has
issued a warning to … . Click to know more!
In Germany, the provision of financial or …
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BaFin Levies €9.2 Million Fine Against N26 Bank AG Due To 2022 Compliance Failures
21 May 2024 23:48 GMT
… for information purposes only.
The Federal Financial Supervisory Authority (BaFin) has taken legal action … on these issues.
Previously, BaFin investigated illegal actions on fx … concerns.
Since 2014, BaFin has been the German regulatory body overseeing …