German Watchdog Extends Measures At N26 To Prevent Money Laundering: Revision history

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6 August 2023

  • curprev 19:2019:20, 6 August 2023‎ AccountDumpster talk contribs‎ 1,240 bytes +1,240‎ Created page with "FRANKFURT, July 17 (Reuters) - German [https://www.google.com/search?q=financial%20regulator&btnI=lucky financial regulator] BaFin on Monday said it had extended its measures in place with online bank N26 to prevent money laundering, the latest episode of stepped-up scrutiny of one of Europe's most valuable fintechs.<br> Constraints since 2021 that have now been extended include a special monitor at the bank and a limit on new customers at 50,000 per month.<br> BaFin sai..."
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