(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
Posted in Financial, Germany, Government, Internet & Online, Investment, Law
Tagged BaFin, CentralKasse, emgprime, Swiss Algo, swissalgo.org, Unauthorized Financial Activities
(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
(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
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
Posted in Banks, Business, Financial, Germany, Investment, News
Tagged BaFin, Banking licence, banking services, Clearstream, Clearstream Banking AG, CSD, CSDR, CSDR licence, Deutsche Börse Group, European post-trade space, German central securities depository, German CSD marks, German Federal Financial Supervisory Authority, ICSD, international central securities depository, licence, post-trade services
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
Posted in Banks, Business, European Union, Financial, Germany, Government
Tagged BaFin, capital, credit risk, Deutsche Bank, Deutsche Bundesbank, EBA, EU-wide Transparency Exercise 2013, European Banking Authority, Exposures to sovereigns, German Federal Financial Supervisory Authority, Market Risk, Risk-weighted Assets (RWA), Securitisation Summary
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