Germany
BaFin DE
greentrade24.net – BaFin investigates GreenTrading24
On its website, greentrade24.net, the company falsely claims to have a “KWG licence” from BaFin and to be authorised under section 32 (1) of the KWG to provide various financial services.
BaFin DE
Delticom AG: BaFin imposes administrative fine
On 21 September 2021, BaFin imposed an administrative fine amounting to 137,000 euros on Delticom AG.
BaFin DE
We expect to let certain exemptions expire at the end of the year
The pandemic, landmark rulings, catastrophic flooding: these are turbulent times for the banking sector.
BaFin DE
Publication of financial reports: Federal Office of Justice imposes disciplinary fine on ZhongDe Waste Technology AG
On 19 July 2021, the Federal Office of Justice (Bundesamt für Justiz – BfJ) imposed a further disciplinary fine amounting to 500,000 euros on ZhongDe Waste Technology AG.
BaFin DE
Publication of financial reports: Federal Office of Justice imposes disciplinary fine on ZhongDe Waste Technology AG
On 19 July 2021, the Federal Office of Justice (Bundesamt für Justiz – BfJ) imposed a further disciplinary fine amounting to 1,000,000 euros on ZhongDe Waste Technology AG.
BaFin DE
Publication of financial reports: Federal Office of Justice imposes disciplinary fine on ZhongDe Waste Technology AG
On 19 July 2021, the Federal Office of Justice (Bundesamt für Justiz – BfJ) imposed a further disciplinary fine amounting to 1,000,000 euros on ZhongDe Waste Technology AG.
BaFin DE
MiFID II : Exemption for ancillary activities
You have the option below to allow a unique web analytics cookie to be stored on your browser, enabling the operator of the website to collect and analyse various types of statistical data.
BaFin DE
“The losses run into billions of euros”
In July, extreme weather in several regions of Germany cost many people their lives, and destroyed homes, livelihoods and whole villages.
BaFin DE
Flood claims: Still no threat to companies’ continued existence
According to the survey, primary insurers currently expect a worst-case gross loss of approximately €8.2 billion, of which around €6.3 billion is reinsured – about €3.
BaFin DE
Trading platform gs4trade.com: BaFin investigates GS4trade Invest Limited
In accordance with section 37 (4) of the German Banking Act (Kreditwesengesetz – KWG), BaFin informs the public that GS4trade Invest Limited, Marshall Islands, has not been granted authorisation und
BaFin DE
Deferred tax assets require recognition test
Insurers have to take account of deferred taxes when they prepare their Solvency II balance sheet.
BaFin DE
Now also in electronic form: securities
On 10 June 2021, a law entered into force with a two-fold upgrading effect: the German Electronic Securities Act (Gesetz zur Einführung elektronischer Wertpapiere – eWpG).
Regulator Information
Regulator Name: Federal Financial Supervisory Authority
Abbreviation: BaFin
Jurisdiction: Germany
Email: [email protected]
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