RegulationPayment Expert · Aug 26
BaFin fines Wise Europe €16,000 over reporting failures
By Kieran O'Connor•August 26, 2026
The brief
Germany’s Federal Financial Supervisory Authority (BaFin) has fined Wise Europe €16,000 over failures related to account reporting and fee information. First reported by FNG, BaFin said Wise failed to report its German account model to the regulator’s account comparison service for a prolonged period, despite payment …
Original report
Payment Expert
Summary is editorial. Full reporting, images and rights belong to the source.
Advertisement
Get the news by email
A digest of the day's top iGaming stories, straight to your inbox.