Tag: Bafin
Bafin’s difficult path to independence
Mark Branson The new Bafin President confirms that there must be “total independence” from the Ministry of Finance in operational supervision. (Photo: Jann Höfer for Handelsblatt) Frankfurt It is a…
Union Investments ex-fund manager appeals
Federal Court of Justice The ruling was based on the relatively new right of confiscation. (Photo: imago images / Ralph Peters) Cologne In the case of the insider trading of…
Financial regulatory reform just the beginning
The new Bafin President Mark Branson Branson announced a tougher approach to overseeing financial corporations and bolder decisions. (Photo: Jann Höfer for Handelsblatt) Munich The new President of the Financial…
Financial regulatory reform just the beginning
The new Bafin President Mark Branson Branson announced a tougher approach to overseeing financial corporations and bolder decisions. (Photo: Jann Höfer for Handelsblatt) Munich The new president of the financial…
October 13th Stock Exchange: Eight Points To Consider For Investors Today
Investors are facing a turbulent day of trading. There could be a lot of movement in the market, especially in the afternoon. The focus is on the US inflation numbers.…
“Sustainability does not work with index funds”
Hans Joachim Reinke “Some providers don’t even know exactly what they’re talking about.” (Photo: Union Investment) Frankfurt According to Hans Joachim Reinke, the greenwashing allegations against parts of the fund…
These 10 bank stocks have potential
In front of the ING headquarters in Brussels Frankfurt Bank stocks have done unusually well this year. They were one of the few sectors to also end September in positive…
These ten bank stocks have potential
In front of the ING headquarters in Brussels Frankfurt Bank stocks have done unusually well this year. They were one of the few sectors to also end September in positive…
The smartphone bank’s valuation rises to around 8 billion euros
Smartphone bank N26 At Neobank, customers should be able to manage their accounts easily using their smartphone. (Photo: dpa) Düsseldorf, Frankfurt The smartphone bank N26 has been valued by investors…
Bafin boss Mark Branson warns of bubbles in the markets
Mark Branson In his first interview, the new Bafin boss made it clear where the German financial market regulator must develop. (Photo: Jann Höfer for Handelsblatt) Frankfurt The financial supervisory…
Getsafe collects 55 million euros
Christian Vienna “With the Family Offices we now have large investors from German-speaking countries on board who are entrepreneurs themselves and from whom we can therefore learn a lot,” says…
Long-term savings contracts: “Changes according to the landlord’s style” – BGH opens the gate for high interest payments to savers
Consumer advocates see themselves largely confirmed by a ruling by the Federal Court of Justice. Accordingly, many subsequent rate cuts in savings contracts are ineffective. .source site
Shortseller Fraser Perring wirft der Adler-Gruppe Manipulationen vor
Düsseldorf, Berlin, Frankfurt Der Mann, der 2016 auf die Insolvenz von Wirecard wettete, attackiert den Immobilienriesen Adler. Fraser Perring, ein britischer Shortseller, hat einen unbekannten Betrag auf den Fall der…
Will cryptocurrency be the next investor trap?
Bitcoin If the token is linked to a cryptocurrency such as Bitcoin or Ethereum, then that is sufficient to describe this financial asset as a security and no longer as…
Insiders are accessing stocks again
Zalando logistics center The Zalando share has been listed in the Dax since September 20 – and has been falling since then. (Photo: Zalando) Frankfurt What stocks are investors buying…
Insiders are accessing stocks again
Zalando logistics center The Zalando share has been listed in the Dax since September 20 – and has been falling since then. (Photo: Zalando) Frankfurt What stocks are investors buying…
How IT companies and start-ups want to make passwords superfluous
Frankfurt, San Francisco, Hamburg A man sits in a boat, controlled by death himself. The Grim Reaper gives him one last chance: To get to paradise, all he has to…
Bafin files criminal charges against data center operators
Ethereum farm in Romania The production of cryptocurrencies is lucrative, but energy and computationally intensive. (Photo: Bloomberg) Frankfurt The financial supervisory authority Bafin has filed a criminal complaint against the…
Burda takes Holidaycheck off the stock exchange
Holidaycheck headquarters in Bottinghofen, Switzerland Majority owner Burda wants to take the online travel provider off the stock exchange. Dusseldorf The Munich travel company Holidaycheck is leaving the stock exchange.…
N26 pays a million fine for deficiencies in money laundering prevention
N26 The German insurance company Allianz, the state fund GIC from Singapore, the Chinese internet giant Tencent, Earlybird and the German-American investor Peter Thiel are among others involved in N26.…