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Erscheinung:18.04.2024 | Topic Unauthorised business, Consumer protection royal­diam.com: BaFin in­ves­ti­gates the com­pa­ny Roy­al Di­am

The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Royal Diam and the services it is offering. BaFin has information that the company is offering banking business and/or financial services on its website royaldiam.com without the required authorisation. The company is not supervised by BaFin.

More: royaldiam.com: BaFin investigates the company Royal Diam …

Erscheinung:12.04.2024 | Topic Unauthorised business, Consumer protection green­bit­coin.xyz: BaFin in­ves­ti­gates Green Bit­coin

The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Green Bitcoin and the services it is offering. According to information available to BaFin, the operators of the website greenbitcoin.xyz are providing financial services without the required authorisation. The company is not supervised by BaFin.

More: greenbitcoin.xyz: BaFin investigates Green Bitcoin …

Erscheinung:11.04.2024 | Topic Unauthorised business, Consumer protection WMF World Mon­ey Flow: BaFin warns con­sumers about web­site wm­flow.org

The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website wmflow.org. According to in-formation available to BaFin, the operator allegedly domiciled in London is providing financial and investment services on this website without the required authorisation.

More: WMF World Money Flow: BaFin warns consumers about website wmflow.org …

Erscheinung:11.04.2024 | Topic Unauthorised business, Consumer protection Fin­tex Pro: BaFin warns con­sumers about web­site fin­t­ex­pro.co

The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website fintexpro.co. According to in-formation available to BaFin, the operator allegedly domiciled in London is providing financial and investment services on this website without the required authorisation.

More: Fintex Pro: BaFin warns consumers about website fintexpro.co …

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Warnings and notes for consumers

Erscheinung:18.04.2024 | Topic Unauthorised business, Consumer protection royal­diam.com: BaFin in­ves­ti­gates the com­pa­ny Roy­al Di­am

The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Royal Diam and the services it is offering. BaFin has information that the company is offering banking business and/or financial services on its website royaldiam.com without the required authorisation. The company is not supervised by BaFin.

More: royaldiam.com: BaFin investigates the company Royal Diam …

Erscheinung:12.04.2024 | Topic Unauthorised business, Consumer protection green­bit­coin.xyz: BaFin in­ves­ti­gates Green Bit­coin

The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Green Bitcoin and the services it is offering. According to information available to BaFin, the operators of the website greenbitcoin.xyz are providing financial services without the required authorisation. The company is not supervised by BaFin.

More: greenbitcoin.xyz: BaFin investigates Green Bitcoin …

Erscheinung:11.04.2024 | Topic Unauthorised business, Consumer protection WMF World Mon­ey Flow: BaFin warns con­sumers about web­site wm­flow.org

The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website wmflow.org. According to in-formation available to BaFin, the operator allegedly domiciled in London is providing financial and investment services on this website without the required authorisation.

More: WMF World Money Flow: BaFin warns consumers about website wmflow.org …

Erscheinung:11.04.2024 | Topic Unauthorised business, Consumer protection Fin­tex Pro: BaFin warns con­sumers about web­site fin­t­ex­pro.co

The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website fintexpro.co. According to in-formation available to BaFin, the operator allegedly domiciled in London is providing financial and investment services on this website without the required authorisation.

More: Fintex Pro: BaFin warns consumers about website fintexpro.co …

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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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