Tag: At sight
Coinbase worried about US ‘hostile attitude’
Bitcoins from the US crypto exchange Coinbase Although Coinbase will continue to operate in the USA in the future, there are currently more opportunities in Europe and a more positive…
The ECB supervisors are worried about the nervousness in the markets
Frankfurt The recent plunge in banking shares has scared Europe’s top regulator of the industry. “What really worried me was the level of nervousness I saw in the markets,” said…
The ECB supervisors are worried about the nervousness in the markets
Andrea Enria at the Handelsblatt conference “Banking Supervision 2023” The ECB’s chief banking supervisor is keeping a close eye on the current situation. Frankfurt The euro zone’s chief banking supervisor,…
The ECB bank supervisors are worried about nervousness on the markets
Andrea Enria at the Handelsblatt conference “Banking Supervision 2023” The ECB’s chief banking supervisor is keeping a close eye on the current situation. Frankfurt The euro zone’s chief banking supervisor,…
Bank quake shows need for strong supervision
Andrea Enria at the Handelsblatt conference “Banking Supervision 2023” The ECB’s chief banking supervisor is keeping a close eye on the current situation. Frankfurt ECB Chief Banking Supervisor Andrea Enria…
Bafin sends special auditors to Flatexdegiro – and imposes a fine of millions
BaFin logo The tax authorities submitted their audit report to the company in November. (Photo: Reuters) Frankfurt The German financial supervisory authority is targeting Flatexdegiro more: The Bafin is using…
Bafin is targeting Deutsche Börse
Bafin The banking supervisory authority criticizes weaknesses in subsidiaries of Deutsche Börse. (Photo: IMAGO/Hannelore Förster) Frankfurt The financial supervisory authority Bafin has identified deficiencies in several subsidiaries of Deutsche Börse.…
Bafin again sees deficiencies in Deutsche Börse subsidiaries
Bafin The banking supervisory authority criticizes weaknesses in subsidiaries of Deutsche Börse. (Photo: IMAGO/Hannelore Förster) Frankfurt The financial supervisory authority has once again targeted subsidiaries of Deutsche Börse for deficiencies.…
That’s how dangerous the turnaround in interest rates is for banks
Low-lying clouds obscure parts of Frankfurt’s banking skyline Further turbulence on the financial markets and a recession cannot be ruled out, warns Bafin supervisor Röseler. (Photo: imago images/JOKER) Frankfurt The…
Binance boss Changpeng Zhao: billions in losses without regrets
Hamburg The “Binance Angels” are waiting for CZ in a VIP lounge in Hamburg’s Elbphilharmonie. Nobody uses the full name of Changpeng Zhao, the founder and CEO of the world’s…
Bafin orders additional equity
Solaris bank The headquarters of the Neobank in Berlin. (Photo: Solarisbank) Frankfurt The German financial regulator Bafin has prescribed higher equity for Solarisbank. The reason for the measure was a…
The sanctions against Russia are a threat to Europe’s banks
Frankfurt banking skyline The European money houses have to work their way through hundreds of pages of sanctions regulations – and must not make any mistakes in the implementation. (Photo:…
The data leak is a risk for Credit Suisse’s new strategy
CreditSuisse Over 30,000 account records have been evaluated by an international network of journalists. (Photo: dpa) Just when it seems that the most turbulent phase is over, Credit Suisse gets…
Swiss financial regulator Finma examines revelations
CreditSuisse Over 30,000 account records have been evaluated by an international network of journalists. (Photo: dpa) Zurich The publication of customer lists by Credit Suisse, on which autocrats and criminals…