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Found 165 results on "BaFin"

Germany's BaFin to monitor AI use at banks and insurers

31 Jul 2026 / 5 min read / Fraud and Fincrime

Germany's financial regulator BaFin has gained expanded powers to monitor artificial intelligence use at banks and insurers.

NewsFraud and Fincrime

UniCredit asks BaFin to review Commerzbank bid statements

15 Jun 2026 / 5 min read / Fintech

UniCredit has asked Germany's BaFin to review statements made by Commerzbank in connection with its takeover offer.

NewsFintech

BaFin warns of growing cyber risks from AI advances

14 May 2026 / 5 min read / Fraud and Fincrime

Germany's BaFin has warned that AI advances are increasing cyber risks for financial firms and announced a new division to conduct targeted IT inspections.

NewsFraud and Fincrime

AllUnity rolls out MiCAR-compliant Swiss franc stablecoin

03 Mar 2026 / 5 min read / Crypto, Web3 and CBDC

AllUnity, a BaFin-regulated e-money institute, has launched CHFAU, a fully reserved, MiCAR-compliant Swiss franc stablecoin on the Ethereum blockchain.

NewsCrypto, Web3 and CBDC

BaFin tightens supervisory grip on fintech N26

16 Dec 2025 / 4 min read / Fraud and Fincrime

BaFin has imposed a new set of supervisory measures on online bank N26, intensifying regulatory pressure on the fintech institution.

NewsFraud and Fincrime

BaFin warns of WhatsApp fraud impersonating Wellington Management

08 Dec 2025 / 5 min read / Fraud and Fincrime

The German financial regulator BaFin has issued a public warning regarding a scam involving alleged links to Wellington Management.

NewsFraud and Fincrime

BaFin fines JPMorgan EUR 45 million for AML failures

07 Nov 2025 / 5 min read / Fraud and Fincrime

Germany’s financial regulator, BaFin, has imposed a record penalty of EUR 45 million on JPMorgan over shortcomings in its anti-money laundering (AML) processes.

NewsFraud and Fincrime

Bullish Europe partners with Societe Generale

24 Sep 2025 / 5 min read / Crypto, Web3 and CBDC

The BaFin-regulated provider of digital asset trading and custody services Bullish Europe has announced its partnership with Societe Generale-FORGE.

NewsCrypto, Web3 and CBDC

BaFin detects deficiencies in Raisin Bank’s AML practices

01 Sep 2025 / 5 min read / Fraud and Fincrime

The German financial regulatory authority, BaFin, has identified significant deficiencies in Raisin Bank’s anti-money laundering (AML) measures, including risk analysis, customer risk evaluation, and IT monitoring.

NewsFraud and Fincrime

AllUnity approved to issue MiCAR-compliant Euro stablecoin

04 Jul 2025 / 5 min read / Crypto, Web3 and CBDC

AllUnity, a joint venture formed by DWS, Flow Traders, and Galaxy, has received authorisation from Germany's BaFin to operate as an EMI.

NewsCrypto, Web3 and CBDC

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The Paypers is a global hub for market insights, real-time news, expert interviews, and in-depth analyses and resources across payments, fintech, and the digital economy. We deliver reports, webinars, and commentary on key topics, including regulation, real-time payments, cross-border payments and ecommerce, digital identity, payment innovation and infrastructure, Open Banking, Embedded Finance, crypto, fraud and financial crime prevention, and more – all developed in collaboration with industry experts and leaders.