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Germany’s financial regulator BaFin has appointed a special AML monitor for PayOne over persistent weaknesses in its AML systems and compliance measures.
compliance, AML, fraud management, fraud detection
The German banking regulator, BaFin, has granted cryptocurrency services licences to both Crypto Finance and Bitpanda, allowing them to operate across the EU.
cryptocurrency, partnership, licence, platform, crypto services
BaFin, the German bank regulator, has threatened to fine embedded finance platform Solaris if it doesn’t meet deadlines to improve its AML controls and other shortfalls.
AML, regulation, compliance, embedded finance
The German Federal Financial Supervisory Authority (BaFin) has demanded that digital bank N26 pay nearly EUR 9.2 million due to the latter’s money laundering misconduct.
regulation, financial services, AML, money laundering, terrorism, CFT
The German Federal Financial Supervisory Authority (BaFin) has demanded bank Commerzbank pay a fine of EUR 1.45 million over AML regulation breaches.
AML, money laundering, compliance, financial data, financial services
Switzerland-based Crypto Finance has obtained four licences from the German Federal Financial Supervisory Authority (BaFin).
cryptocurrency, expansion, regulation, digital assets
US-based crypto custodian BitGo has obtained a cryptocurrency custody licence in Germany from the Federal Financial Supervisory Authority (BaFin).
cryptocurrency, digital assets, regulation, compliance
Germany’s regulator BaFin has appointed a special monitor at Deutsche Bank to oversee its strategy for handling customer service problems at its Postbank unit.
compliance, mobile banking, AML, regulation, financial services, financial institutions, customer experience
The German Federal Financial Supervisory Authority’s (BaFin) website has been affected by a cyberattack, leaving it partially accessible.
cybercrime, cybersecurity, data breaches, malware