Online Bunq fined for sloppy money laundering control Dutch online bank Bunq has received a €2.6m fine for failures in its money laundering controls, Dutch central bank DNB said today. Business • 25 Aug
Online Bunq fined for sloppy money laundering control Dutch online bank Bunq has received a €2.6m fine for failures in its money laundering controls, Dutch central bank DNB said today. Business • 25 Aug
German online bank N26 says new customer limit lifted German online bank N26 said today that restrictions placed on its customer growth by financial regulators over money laundering concerns would end. Business • 28 May 24
German online bank N26 says new customer limit lifted German online bank N26 said today that restrictions placed on its customer growth by financial regulators over money laundering concerns would end. Business • 28 May 24
