RegulaçãoPayment Expert · Aug 26
BaFin fines Wise Europe €16,000 over reporting failures
By Kieran O'Connor•August 26, 2026
O resumo
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 …
Matéria original
Payment Expert
Resumo editorial. Reportagem completa, imagens e direitos pertencem à fonte.
Publicidade
Receba as notícias por email
Um resumo das principais notícias de iGaming do dia, direto no seu email.
