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German regulator BaFin to send special monitor to Deutsche Bank - Handelsblatt
Reuters via Yahoo Finance· 7 months agoBERLIN (Reuters) - German financial regulator BaFin will send a special monitor to Deutsche Bank...
German Banking Regulator BaFin’s Website Hit by Cyber Attack
Bloomberg via Yahoo Finance· 8 months ago(Bloomberg) -- German banking regulator BaFin said its website has only been partially accessible...
Financial watchdog orders Deutsche Bank to step up money laundering controls
Reuters via Yahoo Finance· 1 year agoFRANKFURT (Reuters) -German finance watchdog BaFin has told Deutsche Bank to take specific measures...
Germany Probes ‘Spotless’ Bank Bonds Over Real Estate Values
Bloomberg via Yahoo Finance· 5 days ago(Bloomberg) -- Germany’s financial regulator BaFin is taking a closer look at the real estate used...
Bitpanda Lands Operating License in Germany as Regulators Circle Industry
Decrypt Media via Yahoo Finance· 1 year agoBitpanda today announced it has now been granted the Crypto Custody and Proprietary Trading license...
No Safety Net From Crypto Collapses, German Regulator Warns
CoinDesk via Yahoo Finance· 2 years agoBaFin has toughened its warnings about consumers potentially losing all their money invested in...
Germany Issues Crypto Securities Guidance as Deadline Looms
CoinDesk via Yahoo Finance· 2 years agoGerman financial regulator BaFin Wednesday set out the requirements crypto securities registry...
Crypto Exchange Coinbase Germany Ordered by Regulator to Tackle "Organizational Deficiencies"
CoinDesk via Yahoo Finance· 1 year agoGermany's financial watchdog ordered cryptocurrency exchange Coinbase's local unit to ensure it has...
German financial watchdog warns of 'very big' risk of cyberattacks
Reuters via Yahoo Finance· 2 years agoBaFin has long warned about cyber risks, but the statements mark a harsher tone. "The war has made...
Germany issues fresh warning to banks of cyber attacks due to Ukraine war
Reuters via Yahoo Finance· 2 years agoFRANKFURT (Reuters) -The German financial regulator BaFin issued a fresh cyber security warning on...