Found 22 results in 313 milliseconds.
Commerzbank has warned Germany’s financial watchdog, BaFin, about money laundering risks at Wirecard in early 2020, according to Financial Times.
Wirecard, BaFin, Commerzbank, anti-money laundering, AML, accounting fraud, payments, cross-border payments, banking, PSPs, fintech
ESMA, BaFin, Wirecard, supervision, EU, securities markets regulator, Fast Track Peer Review, FREP, GLEFI, financial reporting
FIS, Brazil, financial services provider, Afinz, processing services, credit cards, Visa, co-branded card, cards
In the future, banks that are not as internationally networked in money laundering prevention as the perpetrators will remain easy to outsmart
HAWK:AI, AML, CFT, FIU, financial crime, money laundering, Tobias Schweiger, AI, machine learning, digitalisation, fraud prevention, Wirecard scandal, FATF, Bafin, Germany, Wirecard Bank
Brussels, Germany, Wirecard, BaFin, investor trust, Europe, EU, Valdis Dombrovskis, breach of union law, European Securities and Markets Authority, shares
Security token startup Neufund has announced plans to freeze its fundraising campaigns and sideline future tokenised equity offerings, citing regulatory concerns.
Neufund, Germany, security token, startup, Federal Financial Supervisory Authority, BaFin, equity tokens, digital wallets
ETC Group, a UK-based investment company, has announced plans to list a Bitcoin-backed security on the German electronic trading market later in June 2020.
Bitcoin Exchange Traded Crypto, Xetra, Deutsche Borse, cold storage, BitGo, BaFin, financial institution, Bitcoin, crypto security, Germany, ETC Group
Washington Trust Bank, Terafina, digital, WTB, partnership, online, banks, Fasttrack Digital Storefront, credit unions, onboarding, KYC, KYB
BaFin, the German financial authority, has shut down the local operation of KKT UG, a Bitcoin ATM operator.
cryptocurrency, ATM, KKT, BaFin, financial, Germany, Bitcoin
BaFin has released guidance on how the country’s new cryptocurrency custody law will apply to companies that operate outside of Germany but still serve the German market.
BaFin, cryptocurrency, custody law, Bitcoin, AML, crypto exchanges, digital assets, licenses
The Emerging Payments Association Asia (EPAA) has signed a Memorandum of Understanding (MOU) with the ASEAN Financial Innovation Network (AFIN) to promote the benefits of the APIX Platform to the payments community.
Emerging Payments Association Asia, EPAA, API, open banking, Asia, ASEAN Financial Innovation Network, AFIN, partnership
Since 14.09.2019, the provisions of the PSD2 and the Delegated Regulation (EU) 2018/389 have applied to the provision of payment initiation and account information services.
PSD2, compliance, payment initiation, account information, BaFin, banks, TPPs, joint statement
Financial crime management software company Verafin has secured a half-billion dollars in debt and equity financing to spur expansion among large banks.
Verafin, debt, equity funding, fraud detection, banks, financial crime, fraud, credit unions, US, financial institutions
German Federal Financial Supervisory Authority BaFin has warned banks that it cannot offer fallback exemptions under PSD2 considering the current level of compliance in applications.
German Financial Supervisory Authority, BaFin, PSD2, TPP, ETPPA, Ralf Ohlhausen, TPP accreditation, TPP compliance, PSD2 compliance, European Commission
Bafin, Germany’s securities regulator, has given the green light to Bitbond, an online lending platform that operates globally, to issue digital bonds.
Bafin, STO, tokens, Germany, cryptocurrency, Bitbond, lending, authorisation
Bafin, the German financial authority, has extended the mandate of its monitor at Deutsche Bank over the bank’s role in a money laundering scandal involving Danske Bank.
Bafin, money laundering, Danske Bank, money laundering, Deutsche Bank, fund transfers, Germany, fraud prevention, transaction monitoring
United Bank has selected Verafin to implement the company`s solution, a cloud-based BSA/AML and fraud detection (FRAMLx) software.
United Bank, Verafin, AML, fraud detection, compliance
Bitwala, a blockchain payment platform based in Berlin, has announced its plans to become Germany’s first regulated blockchain bank.
Bitwala, blockchain, cryptocurrency, crypto, Germany, blockchain bank, BaFin
The Federal Financial Supervisory Authority of Germany (BaFin) has clarified its position on initial coin offerings (ICOs).
Federal Financial Supervisory Authority of Germany, BaFin, ICOs, regulation, cryptocurrency, Bitcoin, tokens, commodity, asset, Germany
The Federal Financial Supervisory Authority (BaFin), Germany’s top finance regulator, has issued an investor warning on initial coin offerings (ICOs).
Federal Financial Supervisory Authority, BaFin, ICO, cryptocurrency, warning, investment, Germany, Europe, blockchain