Tag: Financial supervision
Bafin is now also criticizing deficiencies in construction financing
Frankfurt Julia and Stefan Fischer actually wanted to move into their new single-family home in the Brück district of Cologne with their three-year-old daughter last Monday. But nothing came of…
Bafin approved the Adler Group merger with Ado despite warnings
Adler Group headquarters The Adler Group housing group has its headquarters in this office building – at least officially. Luxembourg The German financial supervisory authority Bafin has received more indications…
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…
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…
US regulators are allegedly examining the communication channels of several banks
New York Stock Exchange The focus of the supervision is allegedly the use of intelligence services on private devices of the employees. (Photo: dpa) Washington According to insiders, the US…
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.…