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    • BaFin

BaFin Newsletter
  • 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.) …

  • 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 …

  • 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 …

  • 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. …

  • 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 …

  • 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 …

  • 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 …

  • 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 …

  • 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 …

  • 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 …

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