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Topic MeasuresMr. Zongbin Li / Nakiki SE: BaFin makes voting rights notification by way of self-execution
On 26. March 2024, the financial supervisory authority BaFin made a voting rights notification for Mr. Zongbin Li. Mr. Zongbin Li had failed to notify its voting rights in Nakiki SE.
Topic MeasuresMr. Delin Xiong / Nakiki SE: BaFin makes voting rights notification by way of self-execution
On 26. March 2024 the financial supervisory authority BaFin made a voting rights notification for Mr. Delin Xiong. Mr. Delin Xiong had failed to notify its voting rights in Nakiki SE.
Topic MeasuresAnnouncement MTU Aero Engines AG
On 1 March 2024, the Federal Financial Supervisory Authority (BaFin) imposed an administrative fine amounting to 510,000 euros on MTU Aero Engines AG on grounds that the company had violated the Market Abuse Regulation (MAR) by failing to disclose inside information without undue delay.
Topic MeasuresAnnouncement
The Federal Financial Supervisory Authority (BaFin) has imposed an administrative fine of 50,000 euros on Deutsche Bank AG. The fine was imposed because BaFin ascertained that the institution had communicated incorrect information regarding a major customer-relevant IT security incident occurring in the provision of payment services in 2023. Moreover, the bank had informed BaFin of the incident …
Topic Prospectuses, Consumer protection“Konzept More”: evidence indicates no prospectus published
The Financial Supervisory Authority (BaFin) has grounds to suspect that Berformance Group AG, Suxxess One GmbH and Block4you s.r.o. are publicly offering the investment product ”Konzept More” in Germany without the required prospectus. The product offers combined lease and sub-lease agreements for crypto ATMs and mining hardware.
Topic Risk managementAnnouncement regarding UmweltBank AG
On 26 February 2024, the Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht – BaFin) appointed a special commissioner for UmweltBank. The special commissioner will monitor how the institution ensures that it has in place a proper business organisation.
Topic MeasuresAnnouncement about ZhongDe Waste Technology AG
On 9 February 2024, the Federal Financial Supervisory Authority (BaFin) ordered ZhongDe Waste Technology AG to comply with the financial reporting requirements under the German Securities Trading Act (Wertpapierhandelsgesetz – WpHG). In case the company fails to comply with this order, BaFin also threatened to impose coercive fines in the amount of 141,250 euros.
Topic MeasuresAnnouncement about Hamburger Hafen und Logistik Aktiengesellschaft
On 22 January 2024, the Federal Financial Supervisory Authority (BaFin) imposed an administrative fine amounting to 200,000 euros on Hamburger Hafen und Logistik Aktiengesellschaft. The fine was imposed because the company had contravened obligations under the German Securities Trading Act (Wertpapierhandelsgesetz – WpHG).
Topic MeasuresPublication of financial reports: Federal Office of Justice imposes disciplinary fine on ZhongDe Waste Technology AG
On 15 December 2023, the Federal Office of Justice (Bundesamt für Justiz – BfJ) imposed a disciplinary fine amounting to 750.000,- euros on ZhongDe Waste Technology AG
Topic MeasuresPublication of financial reports: Federal Office of Justice imposes disciplinary fine on ZhongDe Waste Technology AG
On 15 December 2023, the Federal Office of Justice (Bundesamt für Justiz – BfJ) imposed a disciplinary fine amounting to 750.000,- euros on ZhongDe Waste Technology AG
Topic MeasuresPublication of financial reports: Federal Office of Justice imposes disciplinary fine on ZhongDe Waste Technology AG
On 01 December 2023, the Federal Office of Justice (Bundesamt für Justiz – BfJ) imposed a disciplinary fine amounting to 50.000,- euros on ZhongDe Waste Technology AG
Topic MeasuresPublication of financial reports: Federal Office of Justice imposes disciplinary fine on ZhongDe Waste Technology AG
On 01 December 2023, the Federal Office of Justice (Bundesamt für Justiz – BfJ) imposed a disciplinary fine amounting to 50.000,- euros on ZhongDe Waste Technology AG
Topic MeasuresPublication of financial reports: Federal Office of Justice imposes disciplinary fine on German Values Property Group AG
On 23 November 2023, the Federal Office of Justice (Bundesamt für Justiz – BfJ) imposed a disciplinary fine amounting to 2,500 euros on German Values Property Group AG.
Topic MeasuresPublication of financial reports: Federal Office of Justice imposes disciplinary fine on German Values Property Group AG
On 23 November 2023, the Federal Office of Justice (Bundesamt für Justiz – BfJ) imposed a disciplinary fine amounting to 2,500 euros on German Values Property Group AG.
Topic MeasuresPublication of financial reports: Federal Office of Justice imposes disciplinary fine on Vereinigte Filzfabriken, Aktiengesellschaft
On 19 October 2023, the Federal Office of Justice (Bundesamt für Justiz – BfJ) imposed a disciplinary fine amounting to 625 euros on Vereinigte Filzfabriken, Aktiengesellschaft.
Topic MeasuresPublication of financial reports: Federal Office of Justice imposes disciplinary fine on TELES Aktiengesellschaft
On 6 November 2023, the Federal Office of Justice (Bundesamt für Justiz – BfJ) imposed a disciplinary fine amounting to 50,000 euros on TELES Aktiengesellschaft
Topic MeasuresPublication of financial reports: Federal Office of Justice imposes disciplinary fine on TELES Aktiengesellschaft
On 6 November 2023, the Federal Office of Justice (Bundesamt für Justiz – BfJ) imposed a disciplinary fine amounting to 50,000 euros on TELES Aktiengesellschaft.
Topic MeasuresPublication of financial reports: Federal Office of Justice imposes disciplinary fine on Wild Bunch AG
On 6 November 2023, the Federal Office of Justice (Bundesamt für Justiz – BfJ) imposed a disciplinary fine amounting to 50,000 euros on Wild Bunch AG
Topic MeasuresPublication of financial reports: Federal Office of Justice imposes disciplinary fine on Wild Bunch AG
On 6 November 2023, the Federal Office of Justice (Bundesamt für Justiz – BfJ) imposed a disciplinary fine amounting to 50,000 euros on Wild Bunch AG
Topic MeasuresAnnouncement about ZhongDe Waste Technology AG
On 18 October 2023, the Federal Financial Supervisory Authority (BaFin) imposed administrative fines totalling 331,500 euros on ZhongDe Waste Technology AG. The fines were imposed because the company had contravened obligations under the German Securities Trading Act (Wertpapierhandelsgesetz – WpHG). ZhongDe Waste Technology AG failed to publish an announcement stating the date from which and the …
