Tag: Bundesanstalt für Finanzdienstleistungaufsicht (BaFin)
More vigorous action needed on money laundering, BaFin tells Deutsche Bank
German financial regulator BaFin has told banking giant Deutsche Bank it needs to introduce stronger action on money laundering.
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.
