Etiket: BaFin
BaFin investigates customer complaints about processing at Postbank
FRANKFURT (Reuters) – The financial regulator BaFin is taking a closer look at Postbank, which belongs to Deutsche Bank, after consumer complaints about problems with the processing of transactions. The…
Bafin President: Investors need more clarity on ‘green’ investments
FRANKFURT (dpa-AFX) – In the thicket of supposedly “green” investments, investors urgently need more perspective, according to Bafin President Mark Branson. “Investors still cannot see clearly and quickly enough how…
Digital assets and custody services: Deutsche Bank has submitted an application for a digital asset license to BaFin
shares in this article “The market for digital assets is becoming increasingly mature and already comprises around one trillion US dollars,” according to a press release from Deutsche Bank’s fund…
After Credit Suisse debacle: Bafin receives more complaints about banks
shares in this article In 2022, the number of complaints rose by a fifth to 15,000, according to Bafin surveys available to Reuters. Consumers complained most frequently about account suspensions…
Securities or not: BaFin wants to classify NFTs depending on the individual case
Forex in this article • There is no general solution for the classification of NFTs • Whether NFTs qualify as securities depends on the individual case • It cannot be…
flatexDEGIRO share: Bafin identifies deficiencies in flatexDEGIRO during a special audit
shares in this article The German financial regulator Bafin subjected the company to a special audit and found deficiencies in the organization and corporate management, as the SDAX company surprisingly…
ROUNDUP: Bafin sees deficiencies at Flatexdegiro – board is expanded
shares in this article FRANKFURT (dpa-AFX) – Bad news from the Frankfurt online broker flatexDEGIRO. The German financial regulator Bafin subjected the company to a special audit and found deficiencies…
Bitpanda receives Bafin license for crypto trading
Frankfurt (Reuters) – The German subsidiary of the Austrian crypto platform Bitpanda has received a Bafin license. The German financial regulator granted Bitpanda Asset Management GmbH a license for custody…
ESG requirements: BaFin expects these sustainability criteria from supervised companies
shares in this article • ESG criteria can influence investment decisions • BaFin also has corporate sustainability in mind • Germany should assume a leading role in international competition Sustainability…
Bafin boss: Countercyclical buffer makes banking system more robust
FRANKFURT (Dow Jones) – Bafin boss Mark Branson has defended the introduction of the countercyclical capital buffer for banks in the coming year. “If we have this rather pessimistic outlook…