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BaFin relaxes growth restrictions on N26 following AML improvements
Compliance Week· 5 days agoN26 said in a press release Monday that BaFin will lift the restrictions as of Saturday. The...
N26 readies for a post-cap future
Banking Dive via Yahoo Finance· 5 days agoGermany's financial regulator will drop its limit on the fintech's growth June 1. N26's CEO said the cap has cost billions in lost valuation. But its...
BaFin to Lift Growth Restrictions on N26
PYMNTS.com· 6 days agoEuropean digital bank N26 reports that Germany’s Federal Financial Supervisory Authority (BaFin) has lifted its growth restrictions on the company,...
Germany's financial regulator ends anti-money laundering cap on N26 signups after $10M fine
TechCrunch· 5 days agoAfter the Wirecard scandal, Germany’s financial regulator BaFin started to look more closely at...
Germany Lifts Three-Year-Old Cap on N26’s Customer Growth
Bloomberg· 6 days agoGermany’s financial watchdog is lifting a three-year-old cap on the number of customers N26 Bank AG can take on after the fintech worked to improve its financial crime and anti-money laundering controls.
Small Businesses Confront Card Fraud Vulnerabilities
PYMNTS.com· 5 days agoVisa Senior Vice President and Global Head of Risk and Identity Solutions James Mirfin and Jotform Head of Information Security Johannes Wiklund told...
Big Tech Asks India to Reconsider Antitrust Law
PYMNTS.com· 5 days agoLobbyists representing U.S. tech giants reportedly asked India to reexamine a proposed antitrust law. The companies said regulations forbidding data use...
Mall of America: Consumers Want ‘50/50 Split’ Between Shops and Experiences
PYMNTS.com· 6 days agoAs convenience-seeking shoppers make more of their purchases online, malls are adapting to focus...
DailyPay COO Stacy Greiner to Serve as Interim CEO
PYMNTS.com· 5 days agoDailyPay CEO Kevin Coop will step down from that position to pursue other endeavors and serve as a board advisor for the company. The WorkTech firm’s chief operating officer (COO), Stacy Greiner ...