Particle.news
Download on the App Store

BaFin Imposes Binding Measures on N26, Reappoints Special Commissioner and Bans Dutch Mortgages

BaFin moved after 2024 audits found serious failings in risk controls, complaints handling, credit governance.

Overview

  • The orders are legally binding as of 10 and 13 December 2025 and include higher own‑fund requirements and targeted business restrictions.
  • N26 is barred from issuing new mortgage loans in the Netherlands and from securitizing claims from that business.
  • A BaFin‑appointed special commissioner will monitor implementation of the regulator’s requirements and report on progress.
  • N26 says it is cooperating with supervisors and accelerating governance, process and control reforms that have been underway since early 2025.
  • The escalation follows years of supervisory action, including fines of €4.25 million in 2021 and €9.2 million in 2024, and leadership changes such as co‑founder Valentin Stalf leaving the management board in 2025.