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Austria vs. BaFin: Or Just the End of Regulatory Naivety?

Compliance
In recent months, a pattern has caught attention in the DACH financial scene: Austrian fintech and crypto players repeatedly finding themselves under the scrutiny...

Listing News

Regulation

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CyberFinance

€350,000 AML Fine: Central Bank of Cyprus Sanctions Payabl Over 2020 Compliance Failures

Central Bank of Cyprus
A regulated Cyprus-based E-Money Institution (EMI) has been fined €350,000 by the Central Bank of Cyprus following an AML compliance examination covering the 2020 financial year. The sanction, now under judicial review, constitutes a confirmed supervisory...

Former Revolut Employee Allegedly Threatened KYC Data Leak

Compliance
Another compliance-related controversy has surfaced in the fintech sector — this time involving Revolut. According to recent reporting, a former employee allegedly threatened to leak sensitive customer KYC (Know Your Customer) data following a dispute with the...

Stripe Stablecoin Unit Bridge Tightens Geographic Risk Controls Amid Bank Charter Push

Blockchain & Crypto
Stripe’s stablecoin infrastructure subsidiary Bridge has moved to restrict support for a set of high-risk geographies it previously categorized as “controlled,” a shift that comes as the company advances a significant regulatory milestone: conditional approval from...

Alerts

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Politics

Austria vs. BaFin: Or Just the End of Regulatory Naivety?

Compliance
In recent months, a pattern has caught attention in the DACH financial scene: Austrian fintech and crypto players repeatedly finding themselves under the scrutiny of Germany’s financial watchdog, the Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin). From structural findings at...

€350,000 AML Fine: Central Bank of Cyprus Sanctions Payabl Over 2020 Compliance Failures

Central Bank of Cyprus
A regulated Cyprus-based E-Money Institution (EMI) has been fined €350,000 by the Central Bank of Cyprus following an AML compliance examination covering the 2020 financial year. The sanction, now under judicial review, constitutes a confirmed supervisory...

Former Revolut Employee Allegedly Threatened KYC Data Leak

Compliance
Another compliance-related controversy has surfaced in the fintech sector — this time involving Revolut. According to recent reporting, a former employee allegedly threatened to leak sensitive customer KYC (Know Your Customer) data following a dispute with the...
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Science

Austria vs. BaFin: Or Just the End of Regulatory Naivety?

Compliance
In recent months, a pattern has caught attention in the DACH financial scene: Austrian fintech and crypto players repeatedly finding themselves under the scrutiny of Germany’s financial watchdog, the Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin). From structural findings at...
spot_img

€350,000 AML Fine: Central Bank of Cyprus Sanctions Payabl Over 2020 Compliance Failures

Central Bank of Cyprus
A regulated Cyprus-based E-Money Institution (EMI) has been fined €350,000 by the Central Bank of Cyprus following an AML compliance examination covering the 2020 financial year. The sanction, now under judicial review, constitutes a confirmed supervisory...

Former Revolut Employee Allegedly Threatened KYC Data Leak

Compliance
Another compliance-related controversy has surfaced in the fintech sector — this time involving Revolut. According to recent reporting, a former employee allegedly threatened to leak sensitive customer KYC (Know Your Customer) data following a dispute with the...

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