Find here all the latest articles, news, and research on BaFin and other BaFin-related topics:
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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
Germany-based fintech Upvest has received banking licenses for securities trading and cryptocurrencies.
banking license, expansion, cryptocurrency, BaFin, API
Germany-based Banking-as-a-Service platform Solarisbank and the Contis Group have announced that they have successfully completed their partnership announced in 2021.
partnership, banking, BaFin, BaaS
BXM Operations, the company behind crypto trading platform Bitmex, has purchased the Germany-based von der Heydt bank.
acquisition, BaFin, cryptocurrency, crypto asset
Germany-based Smart Billing Provider aifinyo’s subsidiary aifinyo payments has received a license for financial transfer transactions (ZAG) from the Federal Financial Supervisory Authority (BaFin).
banking license, payment processing, e-invoicing, BaFin
Federal Financial Supervisory Authority (BaFin) has imposed an administrative fine of almost EUR 9 million on Deutsche Bank for a breach of the European Benchmarks Regulation (BMR).
BaFin, regulation, Deutsche Bank, banks, fraud prevention
insurance, expansion, BaFin
Germany-based fintech Heyfina has announced closing a financing round which included venture capital company Atlantic Labs and Visionaries Club.
investment, expansion, mobile banking, BaFin, fintech
Germany-based online and mobile banking solutions provider Star Finanz has announced receiving a BaFin banking license.
BaFin, mobile banking, banking license, regulation
cryptocurrency, BaFin
BaFin, N26, AML, CFT