Tags BaFin

Tag: BaFin

Regulators have reportedly blocked Deutsche Bank’s new board member due to...

German lender Deutsche Bank has reportedly seen one of its newly proposed board members be rejected by regulators.

BaFin delays SCA requirements for online credit card payments

Germany’s Federal Financial Supervisory Authority (BaFin) has made a temporary measure which allow online payments that do not meet strong customer authentication requirements.

BaFin orders N26 to improve prevention of money laundering and terrorist...

German Federal Financial Supervisory Authority (BaFin) has ordered challenger bank N26 to improve its prevention of money laundering and terrorist financing.

German regulator BaFin has reportedly warned N26 to improve its fraud...

German challenger bank N26 is reportedly being told by the country’s banking regulator BaFin to improve its response to fraud.

BaFin bans net short positions in shares of Wirecard

German financial regulator BaFin has issued a general administrative act prohibiting the establishment of net short positions in shares of Wirecard.

BaFin expands mandate on Deutsche Bank

BaFin, the financial regulatory authority of Germany, has expanded its mandate on Deutsche Bank.

CVC Capital & GRO back identity governance business Omada

CVC Capital Partners and GRO Capital have backed Omada, a provider of identity governance and administration software and services.
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