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N26 welcomes the latest decision from the federal financial supervisory authority (bafin), which will see the complete lift of the growth restriction for n26 from june 1, 2024. The regulator’s interventions in n26’s operations highlight the broader shift in. On 11 may 2021, in order to prevent money laundering and terrorist financing, bafin ordered n26 bank gmbh to implement appropriate internal controls and safeguards and comply with general.
The push comes after a special audit by bafin identified “weaknesses in the internal control systems, processes and overall organisation,” n26 disclosed in its annual report German financial regulator bafin is lifting the growth restriction it placed on neobank n26 over concerns around money laundering and financial crime — leaving it free to.
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