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The German Federal Financial Supervisory Authority (BaFin) has demanded bank Commerzbank pay a fine of EUR 1.45 million over AML regulation breaches.
AML, money laundering, compliance, financial data, financial services
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 in-principle approval for a Major Payment Institution (MPI) licence in Singapore.
MPI licence, compliance, expansion, cryptocurrency
IOSCO has stressed that operating as a DAO does not exempt entities from regulatory responsibilities, urging adherence to existing international policies for DeFi.
DeFi, regulation, compliance, cryptocurrency, blockchain
Deutsche Bank’s asset management arm, DWS, has announced a new venture with Galaxy Digital and Flow Traders to issue a euro-denominated stablecoin jointly.
stablecoin, cryptocurrency, crypto asset, partnership, digital assets, regulation
Germany-based Commerzbank AG has received a cryptocurrency custody licence from the Federal Financial Supervisory Authority (BaFin).
regulation, digital assets, cryptocurrency, financial services, banks
Diana Apakidze, Chief Growth Officer at Tinka, shares the company’s perspective on the importance of regulating the Buy Now, Pay Later sector.
payments , payment methods, ecommerce, BNPL, regulation, retail
Deutsche Bank has reportedly faced customer issues at a Postbank unit, prompting the German watchdog BaFin to consider investigating the problem further.
compliance, regulation, BaFin, online banking, mobile banking
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-based fintech specialist in trade finance WALBING has obtained a payment service license from the German Federal Financial Supervisory Authority (BaFin).
BNPL, B2B payments, trade finance, regulation, embedded finance
The Federal Financial Supervisory Authority (BaFin) has issued an updated order for digital bank N26 on the prevention of money laundering.
AML, regulation, risk management, fraud prevention
Embedded finance platform Solaris SE has announced the raise of its EUR 38 million in Series F funding round to strengthen governance and compliance.
funding, investment, mobile banking, online banking, digital banking, banking
Deutsche Bank has partnered with Moss in order to provide instant transfers, new products, and German IBANs for all customers in Europe.
partnership, product upgrade, EMI licence, transactions , payment processing, IBAN
The crypto exchange Crypto.com has announced withdrawing from Germany after regulatory problems, which the BaFin is investigating, according to Finance Forward.
BaFin, cryptocurrency, partnership, cryptocurrency exchange, EMI licence
Germany-based tokenized asset infrastructure fintech Cashlink has successfully closed a mid-seven-figure Series A funding round.
investment, financing , tokenization, Venture Capital
The German Federal Financial Supervisory Authority (BaFin) has announced tightening its regulation of Solaris, the Germany-based technical service provider and executing bank for numerous digital banks and fintech.
regulation, expansion, BaFin, banking, financial services
Austria-based crowdfunding platform Invesdor has announced becoming the first platform in the DACH region to receive the European Crowdfunding Service Providers (ECSP) licence.
banking license, cross-border payments, investment, crowdfunding, financing
The German Federal Financial Supervisory Authority (BaFin) has expressed alarm over the surge in shadow banking.
online security, cybersecurity, banking, mobile banking, cryptocurrency
Bitcoin Group SE has signed a deal with Dietrich von Boetticher, the owner of Germany-based Bankhaus von der Heydt to acquire 100% shares in the company.
acquisition, merger, cryptocurrency, digital assets
Singapore-based EQONEX, a digital assets financial services company, has launched on the Deutsche Börse XETRA Exchange with a listing of a Bitcoin Exchange-Traded Note (ETN).
product launch, cryptocurrency, investment, Bitcoin