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EBA consults on technical standards to identify shadow banking entities

The European Banking Authority (EBA) launched today a public consultation on draft regulatory technical standards (RTS) setting out criteria for the identification of shadow banking entities for the

ethicalbondrates.com

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

C460 – ESMA Guidelines on Article 25 of Directive 2011/61/EU

See the Circular published by the Cyprus Securities and Exchange Commission (CySEC CY) here: Source link

ZhongDe Waste Technology AG: BaFin imposes administrative fines

On 20 July 2021, BaFin imposed administrative fines totalling 195,000 euros on ZhongDe Waste Technology AG.

safeincome.fund: BaFin launches investigation into the company SICFund

In accordance with section 37 (4) of the German Banking Act (Kreditwesengesetz – KWG), BaFin informs the public that the company SICFund, Wiesbaden, Federal Republic of Germany, has not been granted

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