Latest News for: bafin

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BaFin Pressure and Investor Disputes Drive N26 Joint CEO Valentin Stalf to Step Aside

Finance Magnates 19 Aug 2025
The move follows tensions between investors and the bank’s founders. The decision comes shortly after BaFin, Germany’s financial regulator, raised fresh concerns about N26 ... Read More. BaFin Imposes 9.2 Million EUR Fine on N26 for 2022 Compliance Lapses.
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Con­sid­er­able room for im­prove­ment (Federal Financial Supervisory Authority of Germany (BaFin))

Public Technologies 15 Aug 2025
This is an abstract of the document ... Disclaimer. Federal Financial Supervisory Authority of Germany (BaFin) published this content on August 15, 2025, and is solely responsible for the information contained herein.
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“BaFin’s da­ta stays with BaFin” (Federal Financial Supervisory Authority of Germany (BaFin))

Public Technologies 08 Aug 2025
The aim of BaFin's platform and our assistant, RAGulator, is to make our supervisory work even more effective ... every day we receive a huge amount of data that is relevant to BaFin's work.
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Su­per­vi­so­ry fo­cus: when con­cen­tra­tions be­come a risk (Federal Financial Supervisory Authority of Germany (BaFin))

Public Technologies 01 Aug 2025
This has several advantages ... Disclaimer. Federal Financial Supervisory Authority of Germany (BaFin) published this content on August 01, 2025, and is solely responsible for the information contained herein ... (noodl. 125702093) .
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Not ev­ery con­cen­tra­tion is a risk (Federal Financial Supervisory Authority of Germany (BaFin))

Public Technologies 01 Aug 2025
The aim is to [...] ... Disclaimer. Federal Financial Supervisory Authority of Germany (BaFin) published this content on August 01, 2025, and is solely responsible for the information contained herein ... (noodl. 125702090) .
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AllUnity launcht Deutschlands ersten Euro-Stablecoin mit Bafin-Lizenz

BitRSS 31 Jul 2025
Die deutsche Antwort auf Tether und Circle ist da – und will mehr als Payments. AllUnity bringt mit EURAU den ersten regulierten Euro-Stablecoin an den Start. Source. BTC-ECHO BTC-ECHO ... .
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Germany’s AllUnity Launches BaFin-Regulated Euro Stablecoin EURAU

BitRSS 31 Jul 2025
EURAU is claimed to be the first euro stablecoin under BaFin’s e-money license ... .
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Grove Electric & Lighting Supply Inc. Secures BaFin Approval, Marking Major Milestone in European Expansion

GetNews 31 Jul 2025
The BaFin approval underscores Grove’s commitment to meeting the rigorous transparency and disclosure standards set by one of Europe’s most respected financial regulators.
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Regional Regulatory Misunderstanding, YBUOJ Responds Proactively to BaFin Advisory

Vietnam News 30 Jul 2025
Regional Regulatory Misunderstanding, YBUOJ Responds Proactively to BaFin Advisory ... In response to the concerns of BaFin, YBUOJ promptly clarified that it is not registered in Germany and that all of its operations strictly follow U.S.
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