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Erscheinung:13.05.2024 | Topic Unauthorised business, Consumer protection Iden­ti­ty theft: Bafin warns con­sumers about web­site wap­in­vest.de

The Federal Financial Supervisory Authority (BaFin) warns consumers about the website wapinvest.de. According to information available to BaFin, financial and investment services are being provided on this website without the required authorisation. BaFin expressly points out that the licensed securities institution WAP Invest GmbH does not operate the website. This is a case of identity theft.

More: Identity theft: Bafin warns consumers about website wapinvest.de …

Erscheinung:13.05.2024 | Topic Unauthorised business, Consumer protection may­fair­cap.io: BaFin warns con­sumers about the com­pa­ny May­Fair­Cap

The Federal Financial Supervisory Authority (BaFin) warns consumers about the company MayFairCap and the services it is offering. BaFin suspects the unknown operators of the website mayfaircap.io of offering consumers financial and investment services without the required authorisation.

More: mayfaircap.io: BaFin warns consumers about the company MayFairCap …

Erscheinung:08.05.2024 | Topic Unauthorised business, Consumer protection BaFin warns con­sumers about the web­site td­cryp­to­trade.com

The Federal Financial Supervisory Authority (BaFin) warns consumers about the website tdcryptotrade.com. 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 tdcryptotrade.com …

Erscheinung:08.05.2024 | Topic Unauthorised business, Consumer protection BaFin warns con­sumers about web­site silk­stock­ing.de

The Federal Financial Supervisory Authority (BaFin) warns consumers about the website silkstocking.de. 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 website silkstocking.de …

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Warnings and notes for consumers

Erscheinung:13.05.2024 | Topic Unauthorised business, Consumer protection Iden­ti­ty theft: Bafin warns con­sumers about web­site wap­in­vest.de

The Federal Financial Supervisory Authority (BaFin) warns consumers about the website wapinvest.de. According to information available to BaFin, financial and investment services are being provided on this website without the required authorisation. BaFin expressly points out that the licensed securities institution WAP Invest GmbH does not operate the website. This is a case of identity theft.

More: Identity theft: Bafin warns consumers about website wapinvest.de …

Erscheinung:13.05.2024 | Topic Unauthorised business, Consumer protection may­fair­cap.io: BaFin warns con­sumers about the com­pa­ny May­Fair­Cap

The Federal Financial Supervisory Authority (BaFin) warns consumers about the company MayFairCap and the services it is offering. BaFin suspects the unknown operators of the website mayfaircap.io of offering consumers financial and investment services without the required authorisation.

More: mayfaircap.io: BaFin warns consumers about the company MayFairCap …

Erscheinung:08.05.2024 | Topic Unauthorised business, Consumer protection BaFin warns con­sumers about the web­site td­cryp­to­trade.com

The Federal Financial Supervisory Authority (BaFin) warns consumers about the website tdcryptotrade.com. 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 tdcryptotrade.com …

Erscheinung:08.05.2024 | Topic Unauthorised business, Consumer protection BaFin warns con­sumers about web­site silk­stock­ing.de

The Federal Financial Supervisory Authority (BaFin) warns consumers about the website silkstocking.de. 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 website silkstocking.de …

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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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