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Find here all the latest articles, news, and research on BaFin and other BaFin-related topics:

Find here all the latest articles, news, and research on BaFin and other BaFin-related topics:

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Regulators to probe Deutsche Bank over Postbank unit concerns

News | Digital Identity, Security & Online Fraud | 05 Sep 2023

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 is investigated by BaFin and withdraws from Germany

News | Cryptocurrencies | 30 Mar 2023

The crypto exchange has announced withdrawing from Germany after regulatory problems, which the BaFin is investigating, according to Finance Forward.

BaFin, cryptocurrency, partnership, cryptocurrency exchange, EMI licence

BaFin sends representatives to flatexDEGIRO due to internal deficiencies

News | Online & Mobile Banking | 03 Mar 2023

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

Solaris may only accept new customers with BaFin's permission

News | Online & Mobile Banking | 20 Jan 2023

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

BaFin warns of new Godfather banking and crypto malware

News | Cryptocurrencies | 10 Jan 2023

Germany’s Federal Financial Supervisory Authority (BaFin) has issued a warning about a new crypto malware named Godfather.

crypto, malware, BaFin, data protection

Bitpanda secures crypto licence from Germany's financial regulator

News | Cryptocurrencies | 23 Nov 2022

Austria-based trading platform Bitpanda has secured a Crypto Custody and Proprietary Trading licence from Germany’s financial regulator (BaFin).

cryptocurrency, expansion, BaFin, regulation