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Three German Crypto-Focused "Neobanks" Disappear Within Three Weeks-Cause, Consequence and Grounds for Concern?
- Source :
- Journal of International Banking Law & Regulation; 10/27/2022, Vol. 37 Issue 11, p401-407, 7p
- Publication Year :
- 2022
-
Abstract
- Nuri's evolving story may prompt BaFin and EU authorities to act, notably greater supervisory scrutiny of relationships between tied agents, and particularly in the case of FinTech firms which operate only under a local (GewO) licence but where the principal is an entity regulated by BaFin or another regulator. The reasons to assume this are presented in this article. [ABSTRACT FROM AUTHOR]
- Subjects :
- SUPERVISION
FINANCIAL technology
Subjects
Details
- Language :
- English
- ISSN :
- 17426812
- Volume :
- 37
- Issue :
- 11
- Database :
- Supplemental Index
- Journal :
- Journal of International Banking Law & Regulation
- Publication Type :
- Academic Journal
- Accession number :
- 163782966