Tag: Exchange Commission
Bafin increases pressure on banks after delays in tax certification.
Financial supervision BaFin The authority wants to prevent banks from sending tax certificates to their customers too late due to organizational deficiencies. (Photo: IMAGO/Hannelore Föster) Frankfurt After the delayed dispatch…
Why professional investors are buying the stock now
Bed Bath & Beyond branch in California The company’s stock has lost more than 99 percent of its value. (Photo: Bloomberg) Dusseldorf The bankruptcy of the US household goods retailer…
MiCA officially decided – EU regulates the crypto industry
Bitcoin In the future, crypto platforms, like banks, will have to collect information on senders and recipients of transactions and share it with the authorities. (Photo: Reuters) Frankfurt It took…
MiCA officially decided – EU regulates the crypto industry
Bitcoin In the future, crypto platforms, like banks, will have to collect information on senders and recipients of transactions and share it with the authorities. (Photo: Reuters) Frankfurt It took…
Bitcoin surpasses important $30,000 mark
New York, Frankfurt It’s one of the big surprises of the year: the comeback of the crypto market. Bitcoin is up 86 percent since early January and broke through $30,000…
EY is not allowed to take on audit mandates at stock exchange groups
EY office in Berlin The decision of the auditor oversight Apas to EY is considered a milestone in the processing of the Wirecard scandal. (Photo: dpa) Dusseldorf, Berlin In connection…
The five-million-euro deal could have triggered a Deutsche Bank price drop
Deutsche Bank AG The stock of the money house fell significantly on Friday. (Photo: Bloomberg) Frankfurt Financial regulators are investigating a trade in Deutsche Bank’s credit default swaps (CDS) that…
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…
Hedge fund Modulo repays over $400 million to FTX
Delaware Insolvent crypto exchange FTX is getting back more than $400 million from hedge fund Modulo Capital. Bahamas-based company Modulo has agreed to pay $404 million in cash and drop…
Buffett needs to do better educate about risks – Eight billion loss after SVB bankruptcy
Warren E. Buffett The head of the investment company Berkshire Hathaway communicates mainly indirectly with shareholders and analysts. (Photo: AP) Frankfurt Warren Buffett and his private equity firm, Berkshire Hathaway,…
SVB has not had a risk board for months
Silicon Valley Bank The bank collapsed at the end of last week. (Photo: IMAGO/Xinhua) Denver In its reappraisal of the Silicon Valley Bank (SVB) bankruptcy, the US Federal Reserve (Fed)…
SVB has not had a risk board for months
Silicon Valley Bank The bank collapsed at the end of last week. (Photo: IMAGO/Xinhua) Denver In its reappraisal of the Silicon Valley Bank (SVB) bankruptcy, the US Federal Reserve (Fed)…
Bafin closes German Silicon Valley bank
Bafin From the point of view of the authorities, the end of the German branch of the Silicon Valley Bank does not pose a threat to financial stability. (Photo: REUTERS)…
Conflicts between fintechs and Bafin are increasing
Mark Branson The Bafin boss finds some processes in the crypto business scandalous. “There were providers who were obviously amateurish and infantile,” he criticizes. (Photo: dpa) Frankfurt Hardly anyone in…
US crypto bank Silvergate is struggling to survive
Silvergate headquarters in California The bank is currently examining whether it can still avert insolvency. (Photo: Bloomberg) new York The close ties to the crypto industry are fatal for the…
Markets Insight: The miracle of the crypto market
The miracle of the crypto market The bankruptcy of competitor FTX in November plunged the crypto industry into a deep crisis. (Photo: Getty) new York Jim Chanos stays on course.…
Richter interrogates ex-boss Markus Braun
Markus Braun (middle) The former Wirecard CEO is in the dock between his lawyers Alfred Dierlamm (l) and Nico Werning (r) at the start of the trial. (Photo: dpa) Munich…
“It’s not the standard what you believe”
Markus Braun (middle) The former Wirecard CEO is in the dock between his lawyers Alfred Dierlamm (l) and Nico Werning (r) at the start of the trial. (Photo: dpa) Munich…