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German lender Deutsche Bank has reportedly seen one of its newly proposed board members be rejected by regulators.
Germany’s Federal Financial Supervisory Authority (BaFin) has made a temporary measure which allow online payments that do not meet strong customer authentication requirements.
German Federal Financial Supervisory Authority (BaFin) has ordered challenger bank N26 to improve its prevention of money laundering and terrorist financing.
German challenger bank N26 is reportedly being told by the country’s banking regulator BaFin to improve its response to fraud.
German financial regulator BaFin has issued a general administrative act prohibiting the establishment of net short positions in shares of Wirecard.