RegulaciónPayment Expert · Aug 26
BaFin fines Wise Europe €16,000 over reporting failures
By Kieran O'Connor•August 26, 2026
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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 …
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