Skip to main content
N26
Select your language
Italiano
Select your region

Products and features may vary by region.

AustriaBrazilEuropeFranceGermanyItalySpainSwitzerlandUnited KingdomUnited States
  • The N26 virtual card.
    Standard
  • N26 You card, Rhubarb.
    Smart
  • N26 You card, Petrol.
    You
  • N26 Metal - Charcoal Black.
    Metal
  • The N26 virtual card.
    Business Standard
  • N26 You Business Card, Rhubarb.
    Business Smart
  • N26 You Business Card, Ocean.
    Business You
  • Black N26 Business Metal card.
    Business Metal
View plans
  • Spaces
  • Shared Spaces
  • Split Expenses
  • Budgeting
  • N26 Insurance
  • Mastercard
  • Apple Pay
  • Google Pay
  • Virtual Card
  • CASH26
  • Wise
  • Instant payments
  • Online Banking
  • Invite friends
  • Perks
  • State cashback
  • Company
  • Products
  • Technology & Security
  • Banking Basics
  • Lifestyle
  • Students
  • Financial Hub
  • All articles
Online Banking
Open Bank Account
Back to Press Releases
29 March 2022

Provvedimento Banca d'Italia: N26 deve potenziare e accelerare le misure di Antiriciclaggio

N26 è stata oggetto di una serie di provvedimenti da parte della Banca d'Italia, che individuano debolezze e aree di miglioramento della banca nell’area dell’antiriciclaggio. N26 intende continuare a rafforzare i propri presidi in questo ambito al fine di rimuovere le carenze individuate.

Il 28 marzo, la Banca d’Italia ha pertanto imposto a N26 di astenersi temporaneamente dall’intraprendere operazioni con nuova clientela nonché di offrire nuovi prodotti e servizi alla clientela esistente attraverso la propria filiale italiana fino alla rimozione delle carenze individuate. Il divieto non avrà impatto sulla clientela esistente della banca, i cui conti continueranno ad essere del tutto operativi e sicuri.

Negli ultimi mesi N26 ha già effettuato significativi investimenti nell'antiriciclaggio, sia a livello globale che in relazione alla succursale italiana. Gli investimenti hanno portato a progressi significativi nell’ambito della prevenzione antiriciclaggio , grazie al rafforzamento del personale dedicato alla struttura, allo sviluppo dell’infrastruttura informatica a supporto e a modelli di machine learning , oltre che al rafforzamento dei presidi di monitoraggio delle transazioni attivi 24/7.

Alla luce del provvedimento di Banca d’Italia, N26 riconosce la necessità di continuare a impegnarsi nel rafforzare il proprio sistema complessivo dei controlli antiriciclaggio, affrontando tutte le aree di miglioramento delineate dalla Banca d'Italia. La banca conferma che e' in corso di implementazione un piano di rimedio volto a rimuovere le carenze della succursale italiana e finalizzato a consentire alla Banca d’Italia di verificare il completo superamento delle debolezze sul fronte antiriciclaggio all'origine del provvedimento adottato.


About N26

N26 is building the first mobile bank the world loves to use. Valentin Stalf and Maximilian Tayenthal founded N26 in 2013 and launched the initial product in early 2015. Today N26 has welcomed more than 7 million customers in 24 markets. N26 has a 1,500-strong team of 80 nationalities based across the globe. It has teams based in 10 locations: Amsterdam, Berlin, Barcelona, Belgrade, Madrid, Milan, Paris, Vienna, New York and São Paulo. With a full German banking license, state-of-the-art technology and no branch network, N26 has redesigned banking for the 21st century and is available on Android, iOS, and desktop. Valued at more than US$9 billion, N26 has raised close to US$ 1.8 billion from the world’s most established investors, including Third Point Ventures, Coatue Management LLC, Dragoneer Investment Group, Insight Venture Partners, GIC, Tencent, Allianz X, Peter Thiel’s Valar Ventures, Li Ka-Shing’s Horizons Ventures, Earlybird Venture Capital, Greyhound Capital, Battery Ventures, in addition to members of the Zalando management board, and Redalpine Ventures. N26 currently operates in: Austria, Belgium, Denmark, Estonia, Finland, France, Germany, Greece, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Netherlands, Norway, Poland, Portugal, Slovakia, Slovenia, Spain, Sweden and Switzerland.

Website: n26.com | Twitter: @n26 | Facebook: facebook.com/n26 | YouTube: youtube.com/n26bank

N26 Press Contact press@n26.com

View as PDF
Bank Accounts
Personal accounts
Free bank account
Smart
You
Metal
Compare Accounts
Business accounts
Free business bank account
Business Smart
Business You
Business Metal
Compare Business Accounts
Manage
Spaces
Shared Spaces
Split Expenses
Budgeting
Financial Products
Insurance
Electronics Insurance
Travel insurance
Phone Insurance
Pay
Mastercard
Apple Pay
Google Pay
Virtual Card
CASH26
Wise
Instant Payments
More
Online Banking
Invite friends
Perks
Student account
Reviews
Social Media
Facebook
Instagram
LinkedIn
Twitter
YouTube
Blog
All articles
Company
Product
Tech & Security
Banking Basics
Lifestyle
Students
Financial Hub
Financial Research
Company
About N26
Leadership team
Careers
Security
Press
Partnerships
Help
Customer Support

Bank from anywhere, 24/7

Download the N26 app today for a 100% mobile banking experience. Available on iOS and Android.

Download for free on the Play Store.
Download for free on the Play Store
Download for free on the App Store.
Download for free on the App Store
N26 App on smartphone.
© N26 GmbH 2022Legal DocumentsPrivacy Policy (new tab)Imprint (new tab)
Select your language
Italiano
Select your region

Products and features may vary by region.

AustriaBrazilEuropeFranceGermanyItalySpainSwitzerlandUnited KingdomUnited States