Tag: financial oversight
Revolut fears for its banking license
Credit card from the British fintech provider Revolut Revolut has to fear for its banking license in Great Britain. (Photo: obs) London The British fintech company Revolut has to fear…
Contradictions in Finma’s disposal give investors hope
CreditSuisse As part of the emergency merger with UBS, the Swiss financial regulator Finma had Credit Suisse’s so-called AT1 bonds written off worthless. (Photo: imago images/Geisser) The Swiss financial regulator…
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…
RBI targeted by US authorities over Russia
Frankfurt, Vienna The Austrian bank Raiffeisen Bank International (RBI) has been targeted by the US sanctions authorities because of its business in Russia. The bank received a letter from the…
ECB criticizes low investments by banks in digitization.
Andrea Enria Enria is the chief banking supervisor of the European Central Bank. (Photo: Reuters) Frankfurt Although there is hardly a speech by a European bank boss in which the…
Turbulence at the company conglomerate call the financial regulator Bafin on the scene
Gautam Adani According to a report by the investor Hindenburg Research, the richest Indian businessman until recently, Gautam Adani, found himself in need of explanation. In addition to analysts and…
Turbulence at the company conglomerate call the financial regulator Bafin on the scene
Gautam Adani According to a report by the investor Hindenburg Research, the richest Indian businessman until recently, Gautam Adani, found himself in need of explanation. In addition to analysts and…
Bafin refrains from stricter monitoring of the deDax group
Headquarters of the German Stock Exchange Germany’s largest stock exchange operator has a total of four subsidiaries with a banking license – three of which are based in Germany and…
Bafin is targeting Deutsche Börse
Bafin The banking supervisory authority criticizes weaknesses in subsidiaries of Deutsche Börse. (Photo: IMAGO/Hannelore Förster) Frankfurt The financial supervisory authority Bafin has identified deficiencies in several subsidiaries of Deutsche Börse.…
Bafin again sees deficiencies in Deutsche Börse subsidiaries
Bafin The banking supervisory authority criticizes weaknesses in subsidiaries of Deutsche Börse. (Photo: IMAGO/Hannelore Förster) Frankfurt The financial supervisory authority has once again targeted subsidiaries of Deutsche Börse for deficiencies.…
Bafin restricts business from Rolf Elgetis Bankhaus Obotritia
Bafin administration building The financial supervisory authority criticizes, among other things, the risk management of Obotritia. (Photo: IMAGO/Hannelore Förster) Frankfurt Next setback for the Munich bank Obotritia: The financial supervisory…
Bafin sees shortcomings in online broker Flatexdegiro
BaFin logo The tax authorities already submitted their audit report in November. (Photo: Reuters) Frankfurt Bad news from the Frankfurt online broker Flatexdegiro: The German financial regulator Bafin subjected the…
Bafin tears apart Adler Real Estate’s financial statements
Adler Real Estate The real estate group Adler is in a crisis. (Photo: imago images/Achille Abboud) Dusseldorf, Berlin Doubts about the balance sheets of the troubled real estate group Adler…
Bafin tears apart Adler Real Estate’s financial statements
Adler Real Estate The real estate group Adler is in a crisis. (Photo: imago images/Achille Abboud) Dusseldorf, Berlin Doubts about the balance sheets of the troubled real estate group Adler…
Bafin tears apart Adler Real Estate’s financial statements
Adler Real Estate The real estate group Adler is in a crisis. (Photo: imago images/Achille Abboud) Dusseldorf, Berlin Doubts about the balance sheets of the troubled real estate group Adler…
Bafin takes action against payment service providers
Frankfurt The financial supervisory authority Bafin has identified significant deficiencies in the payment service provider Unzer and is therefore taking tough action against the group. The subsidiary Unzer E-Com GmbH…
So he wants to save the real estate company
Stephen Kirsten In an interview with the Handelsblatt, the Chairman of the Board of Directors is convinced that the Adler Group will survive the crisis. (Photo: imago/sepp spiegl) Dusseldorf, Berlin…
So he wants to save the real estate company
Stephen Kirsten In an interview with the Handelsblatt, the Chairman of the Board of Directors is convinced that the Adler Group will survive the crisis. (Photo: imago/sepp spiegl) Dusseldorf, Berlin…
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,…