Aggregated News From Investment Management Regulators

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.

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.

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

Deferred tax assets require recognition test

Insurers have to take account of deferred taxes when they prepare their Solvency II balance sheet.

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).

marketprotrade.com: BaFin launches investigation into the company EmTechvio Pro LLC

In accordance with section 37 (4) of the German Banking Act (Kreditwesengesetz – KWG), BaFin informs the public that EmTechvio Pro LLC, Saint Vincent and the Grenadines, has not been granted authori

commercewealth.com: BaFin launches investigation into the company CommerceWealth Ltd.

In accordance with section 37 (4) of the German Banking Act (Kreditwesengesetz – KWG), BaFin wishes to clarify that CommerceWealth Ltd.

quantummarket.net: BaFin launches investigation into the company QuantumMarket LTD

In accordance with section 37 (4) of the German Banking Act (Kreditwesengesetz – KWG), BaFin informs the public that QuantumMarket LTD, Roseau, Dominica, has not been granted authorisation under the

finexics.io: BaFin launches investigation into the company Slinqo Group LTD

In accordance with section 37 (4) of the German Banking Act (Kreditwesengesetz – KWG), BaFin informs the public that Slinqo Group LTD, Nicosia, Cyprus, has not been granted authorisation under the K

NetWork Consulting GmbH: BaFin issues cease and desist order to immediately stop and wind up unauthorized money remittance business

NetWork Consulting GmbH accepts funds from private persons on its own accounts for the sole purpose of transferring these funds to mainly foreign accounts of companies based abroad.

Annual Report 2020

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.

Trading platform tradergy.io: BaFin prohibits unauthorised proprietary trading

In a notice dated 21 July 2021, BaFin ordered Interactive Solutions Limited, Dominica, which operates the trading platform tradergy.

Regulator Information

Recent Articles

Portfolio Transfer from American Security Life Insurance Company Ltd. to YOUPLUS Assurance AG

American Security Life Insurance Company Ltd. with its registered office at Austrasse 14, 9495 Triesen, Liechtenstein, has transferred its entire life insurance portfolio by way...

Appeal No. 4412 of 2021 filed by Surjay Sahani

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

AlofGain

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

Get the latest from Regulatory.News in your inbox!

×