This content is restricted.
Brief
"On 17/02/2025, the Federal Financial Supervisory Authority (BaFin) issued an update regarding PNG Group: BaFin warns about website png-group.net. According to BaFin's findings, PNG Group operates a website offering unauthorised bank business and financial services. This is a violation of Section 37 (4) of the German Banking Act (KWG)."
Highlights content goes here...
This content is restricted.
RADA.AI
Hello! I'm RADA.AI - Regulatory Analysis and Decision Assistance. Your Intelligent guide for compliance and decision-making. How can i assist you today?
Suggested
