Aggregated News From Investment Management Regulators

Atrium Management 1126 GmbH, Apenburg-Winterfeld: BaFin issues cease and desist order to immediately stop and wind up unauthorized money remittance business

Report/Flag

Please complete the required fields.



As of 30 January 2020, BaFin issued a cease and desist order to Atrium Management 1126 GmbH, Apenburg-Winterfeld, to stop and wind up the unauthorized money remittance business immediately.

Atrium Management 1126 GmbH accepts funds from private per-sons on its own accounts for the sole purpose of transferring these funds to mainly foreign accounts of companies based abroad.

The administrative order is final.

Source link

Regulator Information

Recent Articles

New SRO Compliance Priorities Report for 2022/2023: Helping Firms with Compliance

Executive Summary We are pleased to present our annual Compliance Priorities Report: Helping Firms with Compliance for 2022/2023. This year’s report outlines our hybrid return to the office...

SWISS FX INVESTMENTS

We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary...

Communiqué No. 02 Multiple Banking Capitalization Index of December 2022

This post was translated by Regulatory.News for informational purposes only; the content below is not an official translation from the regulator. See the content...

FIN-FSA’s Annual Report 2022: State of the financial sector remained solid, but global events caused turmoil in the operating environment

The state of the financial sector remained good in 2022; however, Russia’s invasion of Ukraine increased risks to both economic development and cyber security. “Risks...

Get the latest from Regulatory.News in your inbox!

×