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Erscheinung:29.05.2024 | Topic Unauthorised business, Consumer protection Iden­ti­ty fraud: BaFin warns con­sumers about the com­pa­nies Paragon M&A (Ger­many) GmbH and Paragon M&A Lim­it­ed

The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered by the companies Paragon M&A (Germany) GmbH and Paragon M&A Limited. According to information available to BaFin, the companies are providing financial and investment services without the required authorisation.

More: Identity fraud: BaFin warns consumers about the companies Paragon M&A (Germany) GmbH and Paragon M&A Limited …

Erscheinung:29.05.2024 | Topic Measures An­nounce­ment re­gard­ing Old­en­bur­gis­che Lan­des­bank AG: BaFin im­pos­es high­er own funds re­quire­ments and or­ders bank to rem­e­dy short­com­ings

On 30 January 2024, BaFin issued an order to Oldenburgische Landesbank AG in accordance with section 10 (3) sentence 1 in conjunction with sentence 2 no. 2 of the German Banking Act (Kreditwesengesetz – KWG) requiring it to hold additional own funds. Furthermore, the bank must remedy shortcomings in its business organisation in accordance with section 25a (2) sentence 2 of the KWG as well as additional shortcomings in the organisation of its securities business.

More: Announcement regarding Oldenburgische Landesbank AG: BaFin imposes higher own funds requirements and orders bank to remedy shortcomings …

Erscheinung:29.05.2024 | Topic Unauthorised business, Consumer protection Iden­ti­ty fraud: BaFin warns against the web­site stein­berg­er-ver­wal­tung.de

The Financial Supervisory Authority BaFin warns against offers from the alleged Steinberger Verwaltung GmbH. It is suspected that the operators of the website steinberger-verwaltung.de are providing banking transactions and financial or investment services without the required authorisation. The company, allegedly based in Stuttgart, offers the opening of overnight and fixed-term deposit accounts with foreign banks as well as investment advice.

More: Identity fraud: BaFin warns against the website steinberger-verwaltung.de …

Erscheinung:29.05.2024 | Topic Unauthorised business, Consumer protection BaFin warns con­sumers about the web­sites trad­ing­pro­fi­nan­cial.com and ac­tiv-fx.com

The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the websites tradingprofinancial.com and activ-fx.com. According to information available to BaFin, the operators are providing financial and investment services on these websites without the required authorisation.

More: BaFin warns consumers about the websites tradingprofinancial.com and activ-fx.com …

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Warnings and notes for consumers

Erscheinung:29.05.2024 | Topic Unauthorised business, Consumer protection Iden­ti­ty fraud: BaFin warns con­sumers about the com­pa­nies Paragon M&A (Ger­many) GmbH and Paragon M&A Lim­it­ed

The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered by the companies Paragon M&A (Germany) GmbH and Paragon M&A Limited. According to information available to BaFin, the companies are providing financial and investment services without the required authorisation.

More: Identity fraud: BaFin warns consumers about the companies Paragon M&A (Germany) GmbH and Paragon M&A Limited …

Erscheinung:29.05.2024 | Topic Unauthorised business, Consumer protection Iden­ti­ty fraud: BaFin warns against the web­site stein­berg­er-ver­wal­tung.de

The Financial Supervisory Authority BaFin warns against offers from the alleged Steinberger Verwaltung GmbH. It is suspected that the operators of the website steinberger-verwaltung.de are providing banking transactions and financial or investment services without the required authorisation. The company, allegedly based in Stuttgart, offers the opening of overnight and fixed-term deposit accounts with foreign banks as well as investment advice.

More: Identity fraud: BaFin warns against the website steinberger-verwaltung.de …

Erscheinung:29.05.2024 | Topic Unauthorised business, Consumer protection BaFin warns con­sumers about the web­sites trad­ing­pro­fi­nan­cial.com and ac­tiv-fx.com

The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the websites tradingprofinancial.com and activ-fx.com. According to information available to BaFin, the operators are providing financial and investment services on these websites without the required authorisation.

More: BaFin warns consumers about the websites tradingprofinancial.com and activ-fx.com …

Erscheinung:28.05.2024 | Topic Unauthorised business, Consumer protection BaFin warns con­sumers about the web­site top­tier­cap­i­tal.org

The Federal Financial Supervisory Authority (BaFin) warns consumers about the website toptiercapital.org. According to information available to BaFin, financial and investment services are being provided on this website without the required authorisation.

More: BaFin warns consumers about the website toptiercapital.org …

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New documents

Format Guidance Notice Erscheinung: from 07.03.2024 Topic Recovery/resolutionGuid­ance No­tice on trade sus­pen­sion on non-ex­changes in the con­text of bank res­o­lu­tion

Guidance Notice on trade suspension on non-exchanges in the context of bank resolution (Status: 07.03.2024)

Format Circular Erscheinung: from 16.02.2024 Topic ResolutionCir­cu­lar 01/2024 (A)

Circular 01/2024 (A) - Minimum requirements for resolvability within the scope of resolution planning (MaResolvability)

Format Circular Erscheinung: from 16.01.2024 Topic Risk managementCir­cu­lar 05/2023 (BA) - Min­i­mum Re­quire­ments for Risk Man­age­ment (MaRisk)

Annotated text of the Minimum Requirements for Risk Management (MaRisk) in the version of 29.06.2023.

Please note: This English version is provided for information purposes only. The original German text is binding in all respects.

Format Publication Erscheinung: from 04.08.2023 An­nu­al Re­port 2022

BaFin Annual Report 2022

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