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…

8 months ago

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…

1 year ago

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…

1 year ago

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…

3 years ago

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…

10 years ago