BaFin Slams Payone with Regulatory Action, Citing Systemic Shortcomings
The walls seem to be closing in on PAYONE GmbH, the German payment services provider and subsidiary of Worldline SA. The company, already embroiled in multiple legal battles with a former employee-turned-whistleblower, has now been hit with a stunning regulatory intervention from BaFin, the German Federal Financial Supervisory Authority. BaFin’s intervention, as detailed in their […]
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