Tag: BaFin
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.
