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  • 2021
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  • N26 faces BaFin scrutiny
Banks, Government activitiesMay 13, 2021May 13, 2021

N26 faces BaFin scrutiny

German financial regulator BaFin has ordered mobile bank N26 to fix problems with its IT monitoring and customer due diligence to prevent money laundering and terrorist financing.

Read more: Finextra

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