N26 Bank GmbH: BaFin setzt Geldbußen fest
- Entity
- N26 Bank GmbH
- Published
- 29 Sept 2021
- Incident Period
- –
- Decision date
- 25 Jun 2021
- Final
- 15 Jul 2021
- Penalty
- €4,250,000
- Legal Section
- § 56 Abs. 1 Nr. 69 GwG
- Sanctioning statute
- Geldwäschegesetz (GwG)
- Substantive law
- Geldwäschegesetz (GwG)
- Source regulator
- BaFin
Structured fields are extracted automatically. A dash means the value could not be reliably extracted; the original notice below is always complete. Sanctioning statute is the law the measure is based on; Substantive law is the law whose obligations were breached — often the same, but they differ when the sanction rests on a general provision (e.g. a fine under OWiG § 130 for failing to prevent a GwG breach).
Original notice text (German)
Die BaFin hat gegen die N26 Bank GmbH mit Bescheid vom 25.06.2021 auf Grundlage des § 56 Abs. 1 Nr. 69 des Gesetzes über das Aufspüren von Gewinnen aus schweren Straftaten (Geldwäschegesetz – GwG) Bußgelder in Höhe von 4.250.000,- EUR festgesetzt.
Der Bescheid ist seit dem 15.07.2021 rechtskräftig
Source
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