The move follows tensions between investors and the bank’s founders. The decision comes shortly after BaFin, Germany’s financial regulator, raised fresh concerns about N26... Read More. BaFin Imposes 9.2 Million EURFine on N26 for 2022 Compliance Lapses.
The aim of BaFin's platform and our assistant, RAGulator, is to make our supervisory work even more effective ... every day we receive a huge amount of data that is relevant to BaFin's work.
Die deutsche Antwort auf Tether und Circle ist da – und will mehr als Payments. AllUnity bringt mit EURAU den ersten regulierten Euro-Stablecoin an den Start. Source. BTC-ECHO BTC-ECHO ... .
The BaFin approval underscores Grove’s commitment to meeting the rigorous transparency and disclosure standards set by one of Europe’s most respected financial regulators.
Regional Regulatory Misunderstanding, YBUOJ Responds Proactively to BaFin Advisory ... In response to the concerns of BaFin, YBUOJ promptly clarified that it is not registered in Germany and that all of its operations strictly follow U.S.