Tag: Bafin special test
Bafin orders a special audit at the L-Bank
L Bank building In the context of special audits, banking institutions have extensive obligations to cooperate with the auditors. (Photo: Thomas Rathay / teamwork / FOTOF (M)) Dusseldorf The Federal…
Deficiencies in the state development bank call Bafin to plan
Headquarters of the L-Bank in Karlsruhe The money house is the fourth largest development institute in Germany. With a total of 15 billion euros in 2021, your promotional business was…