Bunq bank hit with 2.6M fine for insufficient money laundering monitoring
Bunq failed to report all suspicious transactions and maintained ineffective anti-money-laundering controls, prompting a DNB fine amid wider Dutch banking shortcomings.
Dutch neobank Bunq advances US expansion, files for new licence
Bunq is expanding to the US, filing for a broker-dealer license to offer investment options and gather user feedback before applying for full banking license.
