Tag: BaFin

As the Wirecard scandal continues to cause shock waves across the FinTech industry, Germany's lawmakers are calling for a total revamp of the regulatory oversight system.

Following the collapse of Wirecard last week, the German FinTech is now facing intense scrutiny from the authorities.

The collapse of Wirecard has sent shock waves through the FinTech industry, cut customers off from their money and raised some serious questions about the role of regulators.

German tech company solarisBank has unveiled its new subsidiary solaris Digital Assets, to strengthen its grip on the digital assets market.

German challenger bank N26 is reportedly being told by the country’s banking regulator BaFin to improve its response to fraud.

German lender Deutsche Bank has reportedly seen one of its newly proposed board members be rejected by regulators. The European Central Bank and Germany’s Federal...

Germany’s Federal Financial Supervisory Authority (BaFin) has made a temporary measure which allow online payments that do not meet strong customer authentication requirements.

Deutsche Bank has come under fire for failing to inform federal financial crime watchdogs in regard to suspicious transactions involving Donald Trump and his son-in-law Jared Kushner.

German financial regulator BaFin has issued a general administrative act prohibiting the establishment of net short positions in shares of Wirecard.