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Risk Management BaFin | Fintech InShorts: Latest fintech news, analysis by experts

Tag: Risk Management BaFin

N26 fined €9.2m by BaFin over late submission of suspected money laundering reports in 2022

Banking Laura M - May 30, 2024

N26 Fined and Regulatory Updates: Fine Imposed:Amount: €9.2 million Reason: Systematic late submission of suspected money laundering reports in...

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Singapore-based fintech start-up WSPN bags $30m seed funding

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WSPN (Worldwide Stablecoin Payment Network), a Singapore-based stablecoin...

Mastercard set to lay off around 3% of global workforce

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Mastercard plans to cut around 3% of its...

HSBC reportedly considering sale of its South African business

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HSBC Holdings is reportedly considering selling its South...

ABN Amro goes live with CBA’s IBAS TDD software and nCino’s cloud banking platform

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ABN Amro has implemented new technology from nCino...

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