Tag: Bafin
Onecoin: Process in Münster burst
Ruya Ignatova The law graduate has been in hiding for years. (Photo: Paul Hampartsoumian/Shutterstock) Bielefeld, Dusseldorf On a Saturday in mid-February, an honorary judge at the district court in Münster…
Public prosecutor’s office targets real estate investor
Glassmaking district from the air A subsidiary of Adler sold 75 percent of the development site to an investor from Berlin – “within a weekend”. (Photo: imago images/Hans Blossey) Dusseldorf,…
Public prosecutor’s office targets real estate investor
Former Gerresheimer Hütte in Düsseldorf A subsidiary of Adler sold 75 percent of the development site to an investor from Berlin – “within a weekend”. (Photo: imago images/Michael Gstettenbauer) Dusseldorf,…
Credit Suisse, Citi & Co. are courting Germany’s multi-millionaires
Own pool Banks are fighting for the rich: the institutes have to prepare for tough competition. (Photo: Getty Images/Caiaimage) Zurich, Frankfurt Robert Cielen has big plans: the head of asset…
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…
Ex-Bafin boss hires small and medium-sized financiers
Felix Hufeld The former president of the financial supervisory authority Bafin is allowed to take on new tasks again a year after his retirement. (Photo: Marc-Steffen Unger for Handelsblatt) Frankfurt,…
Massive losses at the subsidiary Consus lead to value adjustments
Steglitz roundabout The Berlin skyscraper is one of the projects of the Adler subsidiary Consus, which has been stalled for some time. (Photo: Lars-Marten Nagel / HB) Berlin, Dusseldorf The…
Volksbank and Sparkasse are opening up to cryptocurrencies
Bitcoin advertising in Japan The cryptocurrency market is currently in turmoil. (Photo: Bloomberg/Getty Images) Frankfurt The crash in the crypto market is dramatic – and it has resulted in large…
Federal Ministry of Finance loosens its access to the Bafin
Bafin In the billion-dollar Wirecard balance sheet scandal, the Bafin was accused of extensive failure. (Photo: dpa) Berlin The Federal Ministry of Finance (BMF) will give the financial supervisory authority…
Massive losses at the subsidiary Consus lead to value adjustments
Steglitz roundabout The Berlin skyscraper is one of the projects of the Adler subsidiary Consus, which has been stalled for some time. (Photo: Lars-Marten Nagel / HB) Berlin, Dusseldorf The…
The new chairman of the supervisory board of Deutsche Bank
Alexander Wynaendts, the designated chairman of the supervisory board of Deutsche Bank The Dutchman hasn’t been elected yet, but he already has to defend himself against criticism. (Photo: Aegon) Frankfurt…
Massive losses at the subsidiary Consus lead to value adjustments
Steglitz roundabout The Berlin skyscraper is one of the projects of the Adler subsidiary Consus, which has been stalled for some time. (Photo: Lars-Marten Nagel / HB) Berlin, Dusseldorf The…
R+V boss sees good opportunities for life insurance
Norbert Rollinger The R+V boss sees life insurance becoming more attractive again because of the interest rate turnaround. (Photo: Bernd Roselieb for Handelsblatt) Frankfurt Mr. Rollinger, some time ago you…
N26, Trade Republic, Gorillas: Start-up valuations under pressure
Dusseldorf, Frankfurt Several billion German start-ups are apparently experiencing difficulties in their financing rounds. It can be heard from those close to the companies and investors that fundraising at Trade…
Bafin boss Branson brings another Finma manager to the Board of Directors
Mark Branson The Bafin boss wants to reorganize the financial supervision. (Photo: dpa) Frankfurt Bafin boss Mark Branson is getting reinforcements from his previous employer for the expanded board of…
“Climate risks are also financial risks”
Frankfurt From the point of view of Bundesbank board member Sabine Mauderer, the energy transition has become even more important in view of the war in Ukraine. “Today’s crisis shows…
Prosecutors are investigating suspected market manipulation
Fight against cybercrime The Munich IT security company Cyan offers solutions to problems such as phishing or identity theft. (Photo: dpa) Dusseldorf The Munich-based company Cyan, which specializes in cyber…
Four structures that encourage tricks & deception in companies
Dusseldorf First VW, then Wirecard – and now the Adler Group? What is happening at the real estate company reminds observers of previous accounting scandals in the German economy. The…
Oligarchs should be forced to disclose assets
Lindner and Habeck (r.) A task force to enforce sanctions is working under the auspices of the finance and economics ministries. (Photo: dpa) Berlin Finance Minister Christian Lindner (FDP) and…
N26 pays compensation to individuals affected
N26 Customers are outraged because their N26 account was abruptly terminated. (Photo: Reuters) Frankfurt N26 has big plans: The smartphone bank wants to be ready for an IPO by the…