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Smartphone-Bank N26 zahlt Millionenstrafe

Das Berliner Start-up N26 hat am Mittwoch eingeräumt, 2019 und 2020 «weniger als 50 Geldwäscheverdachtsmeldungen» verspätet bei der Bafin eingereicht zu haben.

United statesGerman insurance group allianceMillions penaltyFinancial supervisionSuspected casesDatabase tuesday eveningStumbling blockFunding roundMedia reportAfter informationFinancial circlesOne hundred million dollarsFinancial crimeMoney launderingOnline tradingMobile phone

ROUNDUP 2: N26 zahlt Millionenstrafe wegen mangelhafter Geldwäsche-Bekämpfung

ROUNDUP 2: N26 zahlt Millionenstrafe wegen mangelhafter Geldwäsche-Bekämpfung
boersennews.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from boersennews.de Daily Mail and Mail on Sunday newspapers.

United statesDie hoheGerman insurance group allianceRegulatory authorityCompany founder valentineMillions penaltyFinancial supervisionRegulatory authority wednesdaySuspected casesWith special responsibilitiesAfter instructionsFines modestTotal heightAreas supervisoryInsurance supervisionStumbling block

Mangelnde Geldwäsche-Bekämpfung: Onlinebank N26 muss Millionenstrafe zahlen

Mangelnde Geldwäsche-Bekämpfung: Onlinebank N26 muss Millionenstrafe zahlen
tagesschau.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tagesschau.de Daily Mail and Mail on Sunday newspapers.

United statesGerman insurance group allianceNews agencyBonner authorityMillions penaltySmartphone displayGerman financial supervisionFinancial supervisionMoney launderingTerrorist financingWith special responsibilitiesCompliance her obligationsCapital evenHer deficitsGerman databaseFunding round

N26: Hohe Strafe wegen mangelhafter Geldwäsche-Bekämpfung

N26: Hohe Strafe wegen mangelhafter Geldwäsche-Bekämpfung
tlz.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tlz.de Daily Mail and Mail on Sunday newspapers.

United statesDie hoheGerman insurance group allianceRegulatory authorityCompany founder valentineHigh penaltyMillions penaltyFinancial supervisionRegulatory authority wednesdaySuspected casesWith special responsibilitiesWithi freeAfter instructionsFines modestTotal heightAreas supervisory

N26: Hohe Strafe wegen mangelhafter Geldwäsche-Bekämpfung

N26: Hohe Strafe wegen mangelhafter Geldwäsche-Bekämpfung
mittelbayerische.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mittelbayerische.de Daily Mail and Mail on Sunday newspapers.

United statesDie hoheGerman insurance group allianceRegulatory authorityCompany founder valentineHigh penaltyDisplay banksIncluded herClock rememberMillions penaltyFinancial supervisionRegulatory authority wednesdaySuspected casesWith special responsibilitiesAfter instructionsFines modest