Aggregated News From Investment Management Regulators

Issue 1 | 2020 of BaFinPerspectives on cyber security now available in English

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The Federal Financial Supervisory Authority (BaFin) and the Federal Office for Information Security (BSI) jointly published this BaFinPerspectives issue, entitled “Cyber security – a challenge for the public sector and the financial industry”.

The publication features articles from external contributors and experts at BaFin and the BSI.

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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]
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Recent Articles

2022 Annual Report — GFSC

GFSC GG 0
The Commission has today published its Read more

Royal Investment Consortium (the scam entity)

JFSC JE 0
Royal Investment Consortium (the scam entity) Public Statement Royal Investment Consortium (the scam entity) www.royalinvestmentconsortium (the website) [email protected] (the email address) Issued: 31 May 2023 Banking Business (Jersey) Law...
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The AMF Ombudsman publishes her 2022 Annual Report

AMF FR 0
Record number of cases processed and recommendations The number of case referrals to the AMF Ombudsman, which had surged by 33% in 2021, remained practically stable last year, at 1,900 requests, i.e.
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Hopkins Money (Clone of FCA authorised firm)

FCA GB 0
Fraudsters copy the details of firms we authorise to try and convince people that their firm is genuine. Find out why you shouldn’t deal...
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Removal of Co-Investment Feeder Fund 6 and Co-Investment Feeder Fund 9 (“the Sub-Funds”) from the List of Notified AIFs (“NAIFs”)

MFSA MT 0
This notice is to make the general public aware that Altarius Asset Management Limited (“the AIFM”) requested the Malta Financial Services Authority (“MFSA”) to remove Co-Investment Feeder Fund 6 and
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