Record Blow: BaFin Slaps JPMorgan with €45M Fine
Hey Digital Banking Fanatic!
Lots of movement and work for BaFin these days.
After Operation Chargeback, which arrested 18 people involved in fraud and money laundering through payment firms, the German watchdog had to impose its largest-ever fine of 45 million euros on Frankfurt-based JPMorgan Chase for deficiencies