Germany
BaFin DE
BaFin grants authorisation to SVB Germany
SVB Germany has taken over all of the business operations of Silicon Valley Bank Germany Branch. On 13 March 2023, BaFin ordered a moratorium on Silicon Valley Bank Germany Branch.
BaFin DE
British company Deeland Investments Ltd. target of identity theft
The Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht – BaFin) warns that unknown perpetrators are fraudulently using the name of Deeland Investments Ltd.
BaFin DE
BaFin orders moratorium on Silicon Valley Bank Germany Branch
The Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht – BaFin) has issued a ban today for Silicon Valley Bank Germany Branch on disposals and payments, as the
BaFin DE
There is no way around sustainability
From the European Commission’s perspective, the financial sector has an important role to play when it comes to increasing the economy’s resilience and resource efficiency and reducing CO2 emissions.
BaFin DE
The EU Sustainable Finance Disclosure Regulation: opening the door to greater transparency
Greater transparency comes at a cost – at the very latest, this should have become clear when the EU Sustainable Finance Disclosure Regulation (SFDR) entered into force.
BaFin DE
BaFin investigates operator of website tfimarkets24.com
Germany’s financial supervisor BaFin suspects the operator of the website tfimarkets24.com of offering consumers financial and investment services without the required authorisation.
BaFin DE
BaFin investigates operators of website buchecoinvestments.com
BaFin suspects the operators of the website buchecoinvestment.com of offering consumers financial and investment services without the required authorisation.
BaFin DE
Identity theft targeting BI Management A/S, Copenhagen: BaFin investigates purported sale of sharesIdentitätsdiebstahl zulasten der BI Management A/S, Kopenhagen: BaFin ermittelt wegen des Angebots...
An unknown offeror operating under the name BI Management A/S is contacting German investors to offer them purported shares in “Starlink“, “Klarna” and “TikTok/ByteDance”.
BaFin DE
flatexDEGIRO Bank AG and flatexDEGIRO AG financial holding group: BaFin orders supervisory measures
flatexDEGIRO Bank AG must now remedy serious shortcomings in its internal controls, its supervisory reporting system and in the area of money laundering prevention.
BaFin DE
Publication of financial reports: Federal Office of Justice imposes disciplinary fine on Singulus Technologies Aktiengesellschaft
On 13 December 2022, the Federal Office of Justice (Bundesamt für Justiz – BfJ) imposed a further disciplinary fine amounting to 250,000 euros on Singulus Technologies Aktiengesellschaft.
BaFin DE
BaFin investigates Deeland Investments Ltd.
In accordance with section 37 (4) of the German Banking Act (Kreditwesengesetz – KWG), BaFin would like to make clear that Deeland Investments Ltd.
BaFin DE
Risk management: clear expectations for insurers
Both BaFin and the insurers under its supervision are largely in agreement when it comes to the most significant risks for the insurance industry.
Regulator Information
Regulator Name: Federal Financial Supervisory Authority
Abbreviation: BaFin
Jurisdiction: Germany
Email: [email protected]
Recent Articles
Ante Žigman elected Chair of the EIOPA Risks and Financial Stability Steering Committee
Published on 22. March 2023.
Treasury Department Mobilizes Semiconductor Supply Chain Investment Incentives with Key CHIPS Investment Tax Credit Guidance
Proposed Rules Aim to Bolster Semiconductor Supply Chain Resilience and Spur Job Growth by Providing Clarity and Certainty to Taxpayers
The U.S. Department of the...
CFPB Enhances Tool to Promote Competition and Comparison Shopping in Credit Card Market
Today, the Consumer Financial Protection Bureau (CFPB) launched an improved survey of credit card issuers that can help consumers and families compare interest rates...
