Latest News for: bafin
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UmweltBank AG: BaFin imposes administrative fines (Federal Financial Supervisory Authority of Germany (BaFin))
Public Technologies 17 Apr 2025
BaFin imposes administrative fines. On 3 April 2025, the Federal Financial Supervisory Authority (BaFin) imposed administrative fines amounting to EUR 520,000 on UmweltBank AG ... Due to these serious shortcomings, BaFin imposed administrative fines.
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Ethena GmbH: BaFin orders winding-up of business in USDe tokens that required authorisation (Federal Financial Supervisory Authority of Germany (BaFin))
Public Technologies 15 Apr 2025
BaFin orders winding-up of business in USDe ... BaFin had already found serious deficiencies at Ethena GmbH during the authorisation procedure and imposed sanctions in this regard.
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Announcement of an audit order by BaFin
Pharmiweb 11 Apr 2025
Announcement of an audit order by BaFin ... The company is in close contact with BaFin in order to clarify the past facts of the case transparently and promptly and to lead the audit review to a consensual conclusion in a constructive dialogue.
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Bitpanda secures third MiCA license, expanding regulatory reach across Europe
Cryptopolitan 10 Apr 2025
The company announced on January 23 that Germany’s Federal Financial Supervisory Authority (BaFin) was the first regulator to grant it a MiCA license.
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Unauthorised businessConsumer protectionRevolvo: BaFin additionally warns consumers about the website revolvo.online (Federal Financial Supervisory Authority of Germany (BaFin))
Public Technologies 03 Apr 2025
Federal Financial Supervisory Authority of Germany (BaFin) published this content ...
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SME loans: “Responsibility remains with the banks.” (Federal Financial Supervisory Authority of Germany (BaFin))
Public Technologies 02 Apr 2025
Federal Financial Supervisory Authority of Germany (BaFin) published this content on April 02, 2025, and is solely responsible for the information ...
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