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German watchdog slaps online bank N26 with sanctions

Germany's financial regulator BaFin has today announced a series of measures in its oversight of the online bank N26, including limits on new business in the Netherlands and the instalment of a special monitor.
Business • 15 Dec 25

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 25

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

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