Tag: BaFin

The collapse of Wirecard has sent shock waves through the FinTech industry, cut customers off from their money and raised some serious questions about the role of regulators.

German tech company solarisBank has unveiled its new subsidiary solaris Digital Assets, to strengthen its grip on the digital assets market.

German lender Deutsche Bank has reportedly seen one of its newly proposed board members be rejected by regulators.

Germany’s Federal Financial Supervisory Authority (BaFin) has made a temporary measure which allow online payments that do not meet strong customer authentication requirements.

German Federal Financial Supervisory Authority (BaFin) has ordered challenger bank N26 to improve its prevention of money laundering and terrorist financing.

German challenger bank N26 is reportedly being told by the country’s banking regulator BaFin to improve its response to fraud.

German financial regulator BaFin has issued a general administrative act prohibiting the establishment of net short positions in shares of Wirecard.

BaFin, the financial regulatory authority of Germany, has expanded its mandate on Deutsche Bank.

CVC Capital Partners and GRO Capital have backed Omada, a provider of identity governance and administration software and services.