Tag: financial oversight
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…
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…
Bafin warns of consequences of the Ukraine war
Bafin President Mark Branson The head of the financial supervisory authority expects interest rate increases in the near future. (Photo: Jann Höfer for Handelsblatt) Frankfurt The financial regulator Bafin warns…
Deals by Assad’s clan trigger raids on Deutsche Bank
Deutsche Bank in Frankfurt am Main The money house had problems with money laundering before. (Photo: dpa) Frankfurt The public prosecutor’s office in Frankfurt, the Federal Criminal Police Office and…
Stock falls back – new raid by the authorities
Frankfurt Unpleasant visit for Deutsche Bank: On Friday, the public prosecutor’s office in Frankfurt, the Federal Criminal Police Office and the financial supervisory authority Bafin searched the premises of the…
Searches at Deutsche Bank
Frankfurt Unpleasant visit for Deutsche Bank: On Friday, the public prosecutor’s office in Frankfurt, the Federal Criminal Police Office and the financial supervisory authority Bafin searched the premises of the…
Searches at Deutsche Bank
Frankfurt Raid at Deutsche Bank: Search measures are currently being carried out on Deutsche Bank premises based on a search warrant by the Frankfurt district court, as the Frankfurt public…
Financial supervisors identify deficiencies at Grenke and tighten capital requirements
Grenke headquarters The company said it had now launched an extensive project to further develop the organization. (Photo: dpa) Frankfurt The financial regulator Bafin has tightened the capital requirements at…
Abuse of office by the Bafin in the Wirecard case unproven
BaFin The investors demanded from the Bafin compensation between 3000 and 60,000 euros. (Photo: dpa) Frankfurt In the Wirecard case, the Frankfurt Regional Court considers the allegation of abuse of…
Rebellion against “green nuclear power” – Handelsblatt Morning Briefing
Aggression promotes aggression promotes aggression – the logic of every conflict can be observed in the case of Ukraine. US President Joe Biden has 8,500 soldiers on increased readiness against…
The new boss Mark Branson is turning financial supervision upside down.
Mark Branson The new Bafin President is a qualified mathematician and acts in a sober and fact-driven manner. “Sometimes he reminds you of Angela Merkel,” says a Bafin insider. (Photo:…