Aggregated News From Investment Management Regulators

Betamarket UG (haftungsbeschränkt): BaFin issues cease and desist order to immediately stop and wind up unauthorized money remittance business

All Regulator NewsGermanyBaFin DE

Report/Flag

Please complete the required fields.



Betamarket UG (haftungsbeschränkt) accepts funds on its own account mainly from private persons from Germany and other European countries for the sole purpose of transferring the funds to third parties, in particular to operators of non-licensed online trading platforms based abroad.

The administrative order is final.

Return Home

Regulator Information

Regulator Name: Federal Financial Supervisory Authority
Abbreviation: BaFin
Jurisdiction: Germany
Website: http://www.bafin.de/EN/Homepage/homepage_node.html/
Email: [email protected]
More Information

Recent Articles

Technical Reporting Instructions – CSDR Article 9 – Internalised Settlement Reporting

ESMA 0
See the content published by the European Securities and Markets Authority (ESMA) here: Read more

EBA Peer Review finds credit valuation adjustment risk is overall supervised sufficiently and recommends some follow-up measures to further strengthen supervision

EBA 0
The European Banking Authority (EBA) published today its Peer Review on excluding transactions with non-financial counterparties established in a third country from credit valuation adjustment (CVA)
Read more

Adjudication Order in respect of Expertise Vintrade Private Limited in the matter of Illiquid Stock Options at BSE.

SEBI IN 0
This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the article here: Read more

Adjudication Order in respect of four entities the matter of Bull Research Investment Advisors Private Limited

SEBI IN 0
This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the article here: Read more

Adjudication Order in respect of Hiralal Shaw in the matter of trading in Illiquid Stock Options at BSE

SEBI IN 0
This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the article here: Read more

Get the latest from Regulatory.News in your inbox!

×

© Copyright 2023- Regulatory.News