BaFin and CNMV warn against Linq Capital: Everything Covered
The Spanish financial market regulator refreshed its cautionary list on Monday by including ten new entities. Of note is Linq ...
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N26 Gets a 9.2 Million EUR Fine from Bafin for Compliance Lapses
The Federal Financial Supervisory Authority (BaFin) has initiated proceedings against N26 Bank AG for lapses in reporting suspicious activities in ...
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