Tags BaFin

Tag: BaFin

The SEC introduces new rule to make it easier for foreign...

The Securities and Exchange Commission (SEC) has published a notice of a substituted compliance application by Germany’s top financial regulator.

ESMA criticises German regulators on how they supervised Wirecard

German regulators didn't do enough when they supervised the collapsed FinTech giant Wirecard, the EU’s securities markets regulator reports.

Law firm calls for Wirecard investors to sign up for class...

Faruqi & Faruqi, a leading national securities law firm, reminds American Wirecard investors that they have until September 8 to sign up to be part of a class action lawsuit against the collapsed FinTech.

German anti-money laundering regulator failed to share warnings about Wirecard

The German Financial Intelligence Unit only sent a fracture of warnings about Wirecard's finances to the police and the public prosecutor's office.

German regulator BaFin sued by Wirecard investors

Wirecard investors are suing the German regulator BaFin for allegedly having turned a blind eye against the evidence that things weren't what they should've been at the collapsed FinTech.

Germany’s finance minister calls for more intense scrutiny from regulators after...

As the Wirecard scandal continues to cause shock waves across the FinTech industry, Germany's lawmakers are calling for a total revamp of the regulatory oversight system.

Police raid Wirecard’s Munich headquarters properties in Germany and Austria as...

Following the collapse of Wirecard last week, the German FinTech is now facing intense scrutiny from the authorities.

How will the Wirecard scandal affect the FinTech sector?

The collapse of Wirecard has sent shock waves through the FinTech industry, cut customers off from their money and raised some serious questions about the role of regulators.

Banking FinTech solarisBank push into cryptocurrencies with the launch of subsidiary...

German tech company solarisBank has unveiled its new subsidiary solaris Digital Assets, to strengthen its grip on the digital assets market.

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.
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