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[SITUATION] · [ACTIVE] · [BUSINESS]
2 clusters · 11 sources · 3 days · First seen · Last updated
Overview
Entities
Office of the Comptroller of the Currency · Bunq · Financial Industry Regulatory Authority · United States · Netherlands
Timeline
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3 days ago
[BUSINESS] 2 sourcesUS regulator rejects bunq's application for national bank licenseThe U.S. regulator OCC has denied a national bank license to Dutch fintech bunq, citing concerns over compliance, capital plans, and management experience in the U.S. market.
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6 days ago
[BUSINESS] 9 sourcesUS regulator rejects Dutch fintech Bunq's bank charter bidThe U.S. OCC rejected Dutch fintech Bunq's national bank charter application over supervisory and compliance concerns, including unclear capitalization and credit‑card experience; Bunq says it will address the
Sources
china.timesofnews.com · emerce.nl · kfgo.com · nabu-bw.de · paparazzi.com.ar · srnnews.com · wixx.com · wkzo.com · wsau.com · wtvbam.com · wvfm1065.com