Find here all the latest articles, news, and research on BaFin and other BaFin-related topics:
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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 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
The German supervisory authority BaFin has announced that it intends to send a special representative to the Germany-based broker flatexDEGIRO.
BaFin, trade finance, trading platform, banking, risk management
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
Germany’s Federal Financial Supervisory Authority (BaFin) has issued a warning about a new crypto malware named Godfather.
crypto, malware, BaFin, data protection
Austria-based trading platform Bitpanda has secured a Crypto Custody and Proprietary Trading licence from Germany’s financial regulator (BaFin).
cryptocurrency, expansion, BaFin, regulation
Open Banking infrastructure provider Yapily has released its annual European Open Banking league table, placing UK at the top of the countries achieving maturity in Open Banking.
Open Banking, BaFin, Open Banking Ecosystem, Open Data Economy
Germany-based fintech Upvest has landed a USD 42 million investment to expand internationally and augment the company’s API.
investment, API, cryptocurrency, digital assets, fintech, BaFin
Germany-based online broker Trade Republic has secured EUR 250 million in an extended Series C financing round.
investment, financing , banking, BaFin, IPO, Venture Capital
Germany-based fintech Upvest has announced deepening its partnership with Netherlands-based bank ABN Amro.
partnership, transactions , investment, B2B payments, BaFin
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-based bank Commerzbank has announced applying for a Federal Financial Supervisory Authority (BaFin) license for a crypto custody business.
banking license, expansion, cryptocurrency, BaFin, crypto asset