Search results
Germany's financial regulator ends anti-money laundering cap on N26 signups after $10M fine
TechCrunch· 1 week agoAfter the Wirecard scandal, Germany’s financial regulator BaFin started to look more closely at...
Germany’s BaFin Rejects Binance Crypto Custody License: Report
Decrypt Media via Yahoo Finance· 11 months agoBaFin, the German financial regulatory authority in Germany responsible for overseeing banks,...
Financial regulator sees stormy waters ahead for Germany
Reuters via Yahoo Finance· 2 years agoBERLIN (Reuters) - Germany's financial sector is facing an uncertain future amid the energy dispute...
How Germany’s regulators beat the SEC in the race for crypto regulation–and convinced me to...
Fortune via Yahoo Finance· 2 years agoThere is prestige to be had building a successful business in the U.S. and, when we set out to build...
Crypto Exchange Coinbase Germany Ordered by Regulator to Tackle "Organizational Deficiencies"
CoinDesk via Yahoo Finance· 2 years agoGermany's financial watchdog ordered cryptocurrency exchange Coinbase's local unit to ensure it has...
Exclusive-German banks hit by wave of complaints from savers
Reuters via Yahoo Finance· 1 year agoComplaints from consumers about banks and other financial firms in Germany rose by a fifth last...
N26 readies for a post-cap future
Banking Dive via Yahoo Finance· 1 week agoGermany's financial regulator will drop its limit on the fintech's growth June 1. N26's CEO said the cap has cost billions in lost valuation. But its...
Binance Withdraws Crypto License Application with German Regulator BaFin
Decrypt Media via Yahoo Finance· 10 months agoBinance has withdrawn its application for a crypto license in Germany, following reports that the...
German regulator fines Bank of America $5.3 million for reporting delays
Reuters via Yahoo Finance· 2 years agoFRANKFURT (Reuters) -Germany's financial market regulator BaFin said on Thursday that it had fined...
Germany imposes moratorium on German SVB branch
Reuters via Yahoo Finance· 1 year agoFRANKFURT (Reuters) - Germany's financial regulator BaFin on Monday said it was imposing a moratorium on the German branch of Silicon Valley Bank in the...
