Tag: Bafin
Raid on confidante of Chancellor candidate Scholz
Johannes Kahrs On Tuesday officials arrived in front of Johannes Kahrs’ private home. (Photo: dpa) Düsseldorf, Berlin In the middle of the preparations for his government formation, SPD chancellor candidate…
Raid on confidante of Chancellor candidate Scholz
Johannes Kahrs On Tuesday officials arrived in front of Johannes Kahrs’ private home. (Photo: dpa) Düsseldorf, Berlin In the middle of the preparations for his government formation, SPD chancellor candidate…
Smartphone bank N26 loses its head of Germany
Georg Hauer From big to small fintech: N26’s Germany boss, Georg Hauer, is hired by Hawk AI, a specialist in money laundering prevention. He is a member of the management…
Victory on points against Bafin – “Effenberg-Bank” can keep boss
Stefan Effenberg The VR-Bank Bad Salzungen Schmalkalden made headlines three years ago when it hired ex-national player Stefan Effenberg as a specialist in football financing. (Photo: Bongarts / Getty Images)…
SAP, Salesforce and Microsoft on climate neutrality
Smoking chimneys in the steel mill The determination of CO2 emissions has so far been tedious – several software manufacturers offer solutions. (Photo: imago images / Jochen Tack) Dusseldorf In…
Financial investor EQT makes Zooplus takeover offer of 3.6 billion euros
Dog Food Financial investors engage in a bidding war for Zooplus. (Photo: dpa) Munich In the multi-billion dollar bidding war for the Munich-based online pet supplies retailer Zooplus, the financial…
Why banks and insurers do not have to fear an in-depth examination in 2020
Frankfurt Many German banks and insurers should breathe a sigh of relief: Even for the 2021 financial year, they do not have to show their auditors how effectively they have…
Warning, eco-scam: rip-offs with pseudo-green investments: How investors are cheated – four examples
Windy businessmen promise dream returns with solar investments or biogas loans. You are playing with the eco-conscience of investors – and their greed. .
The process begins in the cryptocurrency scandal
Ruja Ignatova The trial against the alleged helpers of the inventor of the Onecoin in Germany began on Friday. Ignatova went into hiding. (Photo: Paul Hampartsoumian / Shutterstock) Munster, Berlin…
Deutsche Bank: Sorry after criticism from analysts
Christian Sewing Neither he nor Deutsche Bank shared the analyst’s views, Sewing made clear to officials, and informed people report. (Photo: imago images / Rainer Unkel) Frankfurt Christian Sewing has…
Warning, eco-scam: How investors are deceived with pseudo-green investments – four examples
Windy businessmen promise dream returns with solar investments or biogas loans. You are playing with the eco-conscience of investors – and their greed. .
What investors need to know now
Apartments in Berlin With the takeover of Deutsche Wohnen, Vonovia would become by far the largest German private real estate group. (Photo: imago images / Sabine Gudath) Frankfurt You have…
That is how stable German life insurers are
Retired couple Many consumers wonder if they can rely on their life insurance in old age. (Photo: dpa) Frankfurt There are pithy words that Bafin Executive Director Frank Grund chose:…
What investors need to know now
Apartments in Berlin With the takeover of Deutsche Wohnen, Vonovia would become by far the largest German private real estate group. (Photo: imago images / Sabine Gudath) Frankfurt You have…
Ex-Blackrock manager: “Don’t buy sustainability funds”
Frankfurt Tariq Fancy was part of the system. As Blackrock’s top manager, he regularly flew from customer meeting to customer meeting in a company jet in order to sell so-called…
Vonovia is canceling the acceptance threshold for the offer for Deutsche Wohnen
Vonovia Is the takeover of the competitor Deutsche Wohnen successful in the second attempt? (Photo: imago images / Ina Fassbender) Frankfurt Germany’s largest real estate group Vonovia has made a…
Vonovia could correct the course in the offer for Deutsche Wohnen
Vonovia Is the takeover of the competitor Deutsche Wohnen successful in the second attempt? (Photo: imago images / Ina Fassbender) Frankfurt Germany’s largest real estate group Vonovia is facing a…
Vonovia could correct the course in the offer for Deutsche Wohnen
Vonovia Is the takeover of the competitor Deutsche Wohnen successful in the second attempt? (Photo: imago images / Ina Fassbender) Frankfurt Germany’s largest real estate group Vonovia is facing a…
Bafin investigates fund subsidiary of Deutsche Bank
The headquarters of the DWS fund company in Frankfurt The subsidiary of Deutsche Bank has to defend itself against allegations that it is beautiful its sustainability commitment. (Photo: dpa) Frankfurt…
Banks still need strict rules
Head of the banking association Christan Sewing at the Handelsblatt banking summit Sewing and the President of the Sparkasse, Helmut Schleweis, are calling for the banks to be relieved of…