BaFin

Digital Bank N26 Names CEO and Faces New Sanctions

Digital Bank N26 Names CEO and Faces New Sanctions
Digital Bank N26 Names CEO and Faces New Sanctions
December 15, 2025  |  Digital Banking

German digital bank N26 has chosen a chief executive amid new regulatory sanctions. Get the Full Story Complete the form to unlock this article and...

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German Regulator Warns of Risks From Muddied Ties Between AI Firms
German Regulator Warns of Risks From Muddied Ties Between AI Firms
December 04, 2025  |  Bank Regulation

Germany’s financial regulator is reportedly warning banks of risks from unclear ties between artificial intelligence companies. Get the Full Story Complete the form to unlock...

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German Prosecutors Charge 2 Former Wirecard Executives With Embezzlement
German Prosecutors Charge 2 Former Wirecard Executives With Embezzlement
August 06, 2024  |  Security & Fraud

Four years after the collapse of online payments company Wirecard, German prosecutors have reportedly charged two more of the firm’s former executives. Get the Full...

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BaFin to Lift Growth Restrictions on N26
BaFin to Lift Growth Restrictions on N26
May 28, 2024  |  Bank Regulation

European digital bank N26 reports that Germany’s Federal Financial Supervisory Authority (BaFin) has lifted its growth restrictions on the company, effective June 1. Get the...

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Germany’s Financial Regulator BaFin Set to Relax Crackdown on FinTechs
Germany’s Financial Regulator BaFin Set to Relax Crackdown on FinTechs
February 21, 2024  |  Regulation

Germany’s financial regulator, BaFin, is reportedly set to relax its crackdown on FinTechs. Get the Full Story Complete the form to unlock this article and...

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Germany’s Banking Regulator BaFin Hit by Cyberattack
Germany’s Banking Regulator BaFin Hit by Cyberattack
September 04, 2023  |  Security & Fraud

Germany’s banking regulator has reportedly closed off parts of its website following a cyberattack. Get the Full Story Complete the form to unlock this article...

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