Discover all the Company news on BaFin and other articles related to BaFin in The Paypers News, Reports, and insights on the payments and fintech industry:
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Switzerland-based Crypto Finance has obtained four licences from the German Federal Financial Supervisory Authority (BaFin).
cryptocurrency, expansion, regulation, digital assets
US-based crypto custodian BitGo has obtained a cryptocurrency custody licence in Germany from the Federal Financial Supervisory Authority (BaFin).
cryptocurrency, digital assets, regulation, compliance
Germany’s regulator BaFin has appointed a special monitor at Deutsche Bank to oversee its strategy for handling customer service problems at its Postbank unit.
compliance, mobile banking, AML, regulation, financial services, financial institutions, customer experience
The German Federal Financial Supervisory Authority’s (BaFin) website has been affected by a cyberattack, leaving it partially accessible.
cybercrime, cybersecurity, data breaches, malware
Germany’s Federal Financial Supervisory Authority (BaFin) has issued a warning about a new crypto malware named Godfather.
crypto, malware, BaFin, data protection
The German Federal Financial Supervisory Authority (BaFin) has expressed alarm over the surge in shadow banking.
online security, cybersecurity, banking, mobile banking, cryptocurrency
Austria-based trading platform Bitpanda has secured a Crypto Custody and Proprietary Trading licence from Germany’s financial regulator (BaFin).
cryptocurrency, expansion, BaFin, regulation
Birgit Rodolphe, executive director at Germany’s Federal Financial Supervisory Authority (BaFin), has called for uniform regulation of the decentralised finance (DeFi) space throughout the European Union.
BaFin, regulation, DeFi, cryptocurrency
Germany’s federal police office, criminal prosecutors, and the country’s financial watchdog BaFin have raided Deutsche Bank’s headquarters in Frankfurt.
regulation, banks, money laundering, payments , transactions