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Results BaFin - Bundesanstalt für Finanzdienstleistungsaufsicht

Federal Financial Supervisory Authority of Germany (BaFin)

Konsultation 14/2025 – Entwurf einer Änderungsverordnung zur Anpassung der PrüfV zwecks Konkretisierung der Berichtspflichten zu den Prüfungspflichten aus DORA-, Taxonomie- und Offenlegungsverordnung

yesterday
Federal Financial Supervisory Authority of Germany (BaFin)

Unauthorised businessConsumer protectionFbswealth: BaFin additionally warns consumers about the website ic-swiss.eu

-2d
Federal Financial Supervisory Authority of Germany (BaFin)

Unauthorised businessConsumer protectionHerka AG Bank: BaFin warns consumers about the website herka-bank-ag.com

-3d
Federal Financial Supervisory Authority of Germany (BaFin)

Unauthorised businessConsumer protectionWhatsApp groups: BaFin investigates the companies Venus Investment Alliance and Finetica Group

-3d
Federal Financial Supervisory Authority of Germany (BaFin)

Unauthorised businessConsumer protectionWhatsApp groups: BaFin investigates the company YBUOJ

-6d
Federal Financial Supervisory Authority of Germany (BaFin)

Unauthorised businessConsumer protectionIdentity fraud: BaFin warns consumers about the website myfundrock.de

7/17
Federal Financial Supervisory Authority of Germany (BaFin)

BaFinBanken„Bankenaufsicht ist Risikomanagement. Nur eben nicht für ein Institut, sondern für das ganze System.“

7/17
Federal Financial Supervisory Authority of Germany (BaFin)

“We want even more proportionality”

7/17
Federal Financial Supervisory Authority of Germany (BaFin)

BaFin examines insurance advice

7/16
Federal Financial Supervisory Authority of Germany (BaFin)

Unauthorised businessConsumer protectionBaFin investigates operators of the platform summerhill.co

7/15