Germany
BaFin DE
Trading platform investarea.com: BaFin investigates Invest Area LTD
In accordance with section 37 (4) of the German Banking Act (Kreditwesengesetz – KWG), BaFin would like to make clear that Invest Area LTD, United Kingdom, has not been granted authorisation under t
BaFin DE
Trading platform statusmarkets.com: BaFin investigates MarCo Global projects LTD
In accordance with section 37 (4) of the German Banking Act (Kreditwesengesetz – KWG), BaFin would like to make clear that MarCo Global projects LTD, Marshall Islands, has not been granted authorisa
BaFin DE
Panteras Capital PLC: BaFin prohibits Panteras Capital PLC from offering the shares of Panteras Capital PLC to the public
On 17 January 2022, BaFin prohibited Panteras Capital PLC, which states that its registered office is in Great Britain, from offering the shares of Panteras Capital PLC to the public.
BaFin DE
cakedefi.com: BaFin investigates Cake Pte. Ltd.
In accordance with section 37 (4) of the German Banking Act (Kreditwesengesetz – KWG), BaFin would like to make clear that Cake Pte.
BaFin DE
Trading platform unionmarkets.com: BaFin investigates Dip Exelio LLC
In accordance with section 37 (4) of the German Banking Act (Kreditwesengesetz – KWG), BaFin would like to make clear that Dip Exelio LLC, St.
BaFin DE
Interpretation and Application Guidance on the German Money Laundering Act (October 2021)
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BaFin DE
Deutsche Bank AG: BaFin imposes administrative fine
The sanction related to a breach of Article 16 (2) (a) of the European Benchmarks Regulation (Regulation (EU) 2016/1011).
BaFin DE
Trading platform lplinvest.com: BaFin investigates WP HOLDING UND MANAGEMENT LTD
In accordance with section 37 (4) of the German Banking Act (Kreditwesengesetz – KWG), BaFin would like to make clear that WP HOLDING UND MANAGEMENT LTD has not been granted authorisation under the
BaFin DE
BaFin imposes administrative fine
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BaFin DE
Trading platform evacapitals.com: BaFin investigates EVA Capitals
In accordance with section 37 (4) of the German Banking Act (Kreditwesengesetz – KWG), BaFin would like to make clear that EVA Capitals, domiciled in Majuro, Marshall Islands, has not been granted a
BaFin DE
Trading platform forbschain.com: BaFin investigates Forbschain
In accordance with section 37 (4) of the German Banking Act (Kreditwesengesetz – KWG), BaFin would like to make clear that Forbschain, domiciled in Luxembourg, has not been granted authorisation und
Regulator Information
Regulator Name: Federal Financial Supervisory Authority
Abbreviation: BaFin
Jurisdiction: Germany
Email: [email protected]
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