Bafin, crypto warning
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Germany’s Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website coinprimemarket.com.
Bafin, Deutsche Bank AG, featured, Postbank
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The special representative is tasked with monitoring the bank to ensure that it quickly and comprehensively resolves the disturbances.
Bafin, Deutsche Bank, Postbank
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BaFin has observed considerable disturbances in the handling of customer business at “Postbank – a branch of Deutsche Bank AG”.
Bafin, crypto liquidity, featured, Hyphe
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Germany is currently unique in Europe in classifying crypto assets as financial instruments under full regulatory supervision.
Bafin, clone websites, CMC Markets, featured
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The Federal Financial Supervisory Authority (BaFin) today issued a warning against a fraudulent website abusing the name of CMC Markets.
Bafin, featured, Silicon Valley Bank, SVB
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BaFin has granted Silicon Valley Bridge Bank N.A. authorisation to conduct lending and proprietary business via SVB Germany.
Bafin, featured, Silicon Valley Bank, SVB
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The Federal Financial Supervisory Authority (BaFin) has issued a ban today for Silicon Valley Bank Germany Branch on disposals and payments.
Bafin, Equinox Investors, featured
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Germany’s Federal Financial Supervisory Authority (BaFin) has issued an order against Equinox Investors.
Bafin, forex fraud, RXK Management
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BaFin investigates RXK Management Ltd, which has no authorisation under the KWG to conduct banking business or provide financial services.
Bafin, ESMA, featured
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ESMA’s opinion concludes that the product intervention measure on futures with additional payment obligations is justified and proportionate.
