By ALISHA HOULIHAN for AML Intelligence GERMANY’s financial regulator has fined fintech Solaris SE a record €6.5M for filing late STRs. Bafin, the financial supervisory authority, announced it had the set the fine of €6,500,000 because the company “had systematically submitted suspicion of money money loss reports.” The fine notice is legally binding and marks…
Subscribe now to have unlimited access
With our subscription, you will have unlimited access to the AML Intelligence site, updated daily with the latest analysis, opinion, and breaking news across the sector, newsletter delivered twice per week, access to our Global Bank Fines & Penalties database, free access to Boardroom Series and more!
