BaFin imposes €8M fine on Deutsche Bank
On 11 November 2026, the Federal Financial Supervisory Authority (BaFin) imposed administrative fines amounting to €8 million on Deutsche Bank Aktiengesellschaft.
Bafin
BaFin imposes €250k fine on Amundi
The German Federal Financial Supervisory Authority (BaFin) today announced it imposed a fine of €250,000 on Amundi S.A.
BaFin imposes €200k fine on Standard Chartered Bank
The German Federal Financial Supervisory Authority (BaFin) has imposed a fine of €200,000 on Standard Chartered Bank AG.
German watchdog imposes €320k fine on Nomura Holdings
The German Federal Financial Supervisory Authority (Bafin) today announced it has imposed an administrative fine amounting to €320,000 on Nomura Holdings Inc.
BaFin sets new deadlines for Deutsche Bank to remedy shortcomings in its data processing systems
Germany’s Federal Financial Supervisory Authority (BaFin) announced today that it has set new deadlines for Deutsche Bank AG to remedy shortcomings.
BaFin fines abcfinance for reporting deficiencies
The German Federal Financial Supervisory Authority (BaFin) today announced that it has imposed fines totaling €90,000 on abcfinance GmbH.
German watchdog fines Vivid Money
The German Federal Financial Supervisory Authority (BaFin) has imposed fines totaling €26,000 on Vivid Money S.A.
German regulator orders Cadence Growth Capital to submit documents regarding its relations with placement agents
Germany’s Federal Financial Supervisory Authority (Bafin) has ordered Cadence Growth Capital GmbH to submit its contracts with placement agents.
German watchdog fines Wise Europe for reporting failures and violations of disclosure obligations
The German Federal Financial Supervisory Authority (BaFin) has imposed fines totaling €16,000 on Wise Europe SA.
Bafin fines Brown Capital Management for failures to comply with German Securities Trading Act
The Federal Financial Supervisory Authority (Bafin) today announced the imposition of administrative fines totaling €187,500 on Brown Capital Management LLC.
