Aggregated News From Investment Management Regulators

BaFinPerspectives Issue 1 | 2020


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Digitally helpless? A brief survey of IT security in Germany / “Cyber criminals are relatively lazy” / The supervision of information security and cloud computing needs to be harmonised across Europe / How German banks are gearing up for the fight against cybercrime / Solutions to problems that do not exist yet / Cyber resilience with TIBER-DE – A future framework for ethical hacker attacks on financial entities in Germany / “The danger is real. And it is growing.” / Supervising critical infrastructure in the finance sector – an overview of the status quo / With a name like “sure” / Cyber insurance becomes a crisis manager

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Regulator Information

Recent Articles

SEC Charges TradeZero America and Co-Founder with Deceiving Customers about Meme Stock Trading Halts

The Securities and Exchange Commission today charged broker-dealer TradeZero America Inc.

Richard R. Best Named Director of Division of Examinations

The Securities and Exchange Commission today announced the appointment of Richard R. Best as Director of the Division of Examinations, effective immediately.

Pension Drawdown Advisory Centre

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

Publication of financial reports: Federal Office of Justice imposes disciplinary fine on SLEEPZ AG

On 29 March 2022, the Federal Office of Justice (Bundesamt für Justiz – BfJ) imposed a disciplinary fine amounting to 50,000 euros on SLEEPZ AG.

24*7 Cash Line Finance / 247 Cashline Finance / 247 Cashline Loan (Clone of FCA authorised firm)

Fraudsters are using the details of firms we authorise to try to convince people that they work for a genuine, authorised firm. Find out...

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