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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