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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

  1. 3 days ago

    [BUSINESS] 2 sources
    US regulator rejects bunq's application for national bank license

    The 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.

  2. 6 days ago

    [BUSINESS] 9 sources
    US regulator rejects Dutch fintech Bunq's bank charter bid

    The 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