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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