German Court imposes prison sentence in insider trading case
According to BaFin, defendant had traded shares and derivatives from various issuers between May 2018 and February 2020.
BaFin News
Germany plans to restrict marketing, distribution and sale of futures
CFD trading, futures trading, retail investors
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BaFin plans to restrict the marketing, distribution and sale of futures with additional payments obligations.
German regulator warns about crypto posts on social media
cryptocurrency warning, Tether Global
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Germany’s Federal Financial Supervisory Authority (BaFin) has issued a warning about crypto posts on social media.
BaFin imposes EUR 8.66 million fine on Deutsche Bank
Deutsche Bank, Deutsche Bank fine, EURIBOR
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The Federal Financial Supervisory Authority has imposed an administrative fine of EUR 8.66 million on Deutsche Bank AG.
German regulator investigates CoinsTrades
Germany’s Federal Financial Supervisory Authority investigates CoinsTrades, as the company is not supervised by BaFin.
RS2 granted E-Money license from German regulator BaFIN
The EMI license will enable RS2 to provide a wider range of payment acceptance methods for its merchant customers.
Mark Branson to step down as CEO of Swiss FINMA
FINMA, Mark Branson
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Mark Branson, who steps down as CEO of the Swiss Financial Market Supervisory Authority, will head BaFin in Germany.
Germany’s BaFin to examine market manipulation claims amid trading frenzy
market volatility, trading disruption
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BaFin has received numerous complaints from investors, including about trading disruption at various brokers.
BaFin parts ways with head of Securities Supervision in wake of Wirecard scandal
Wirecard insider trading, Wirecard scandal
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Elisabeth Roegele steps down as Chief Executive Director of Securities Supervision at BaFin in wake of Wirecard scandal.
BaFin reports employee for insider trading in Wirecard
Wirecard, Wirecard collapse, Wirecard insider trading
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BaFin has reported one of its employees to the prosecutors over alleged insider trading in Wirecard.
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