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Deutsche Bundesbank

Articles tagged with Deutsche Bundesbank — supervisory expectations, filings and reporting practice for fintechs and regulated payment firms in the EU.

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BaFin · Germany

Millionenkredit reporting under § 14 KWG ends in 2026

Millionenkredit reporting under § 14 KWG ends on 30 December 2026: the EUR 1 million threshold, the Evidenzzentrale feedback loop, and why…

Fintech Passport02.09.2026