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Tag: Bunq


Regulations

Digital challenger Bunq wins “landmark” case against Dutch Central Bank

October 18, 2022

Via: FinTech Futures

The firm took the regulator to court earlier this year to challenge what it calls the DNB’s “antiquated and ineffective” AML strategy. “Where DNB insisted on using one-sided reporting from account holders – a system resting squarely on the honesty […]