Tagged: banca d’italia

Bank of Italy Bans Digital Bank N26 From Accepting New Customers, Offering New Services to Existing Customers

March 30, 2022 @ 8:29 am By JD Alois |

Yesterday, the Banca D’Italia or Bank of Italy – the country’s central bank – issued a statement banning N26 from accepting new customers. The central bank said that the decision follows an on-site inspection that “revealed significant shortcomings in respect of anti-money laundering.” The Bank… Read More

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