Tag Archives: BaFin

Germany: The Federal Financial Supervisory Authority (BaFin) Issues Warning on swissalgo.org’s Unauthorized Financial Activities

(IN BRIEF) The Federal Financial Supervisory Authority (BaFin) has issued a warning about the website swissalgo.org. BaFin’s investigation reveals that the operator of the website, known by various names including Swiss Algo and CentralKasse, is providing financial and investment services … Read the full press release

Comunicato stampa ufficiale dell’Autorità federale di vigilanza finanziaria tedesca (BaFin) sulla filiale tedesca della Silicon Valley Bank

(NOTIZIA IN BREVE) L’autorità federale tedesca di vigilanza finanziaria (BaFin) ha imposto un divieto di cessioni e pagamenti per la filiale tedesca della Silicon Valley Bank a causa del timore che l’istituto possa non essere in grado di adempiere ai … Read the full press release

Official press release by Germany’s Federal Financial Supervisory Authority (BaFin) on Silicon Valley Bank Germany Branch 

(IN BRIEF) The German Federal Financial Supervisory Authority (BaFin) has imposed a ban on disposals and payments for Silicon Valley Bank Germany Branch due to concerns that the institution may not be able to meet its obligations towards its creditors. … Read the full press release

German BaFin grants CSDR licence for banking services for Clearstream Banking AG

Banking licence for its German CSD marks final CSDR licence for Clearstream CSDR represents major step towards a harmonised European post-trade space (PRESS RELEASE) FRANKFURT, 26-Aug-2021 — /EuropaWire/ — Deutsche Börse Group (ETR: DB1), an international exchange organisation and innovative … Read the full press release

Deutsche Bank AG took part in European Banking Authority’s EU-wide Transparency Exercise 2013

Frankfurt am Main, Germany, 17-12-2013 — /EuropaWire/ — Deutsche Bank (XETRA: DBKGn.DE / NYSE: DB) notes the announcements made today by the European Banking Authority (EBA), the German Federal Financial Supervisory Authority (BaFin) and Deutsche Bundesbank regarding the information of the EU-wide Transparency … Read the full press release