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Erscheinung:07.05.2024 | Topic Unauthorised business, Consumer protection greater­cap­i­tal.world: BaFin warns con­sumers about the com­pa­ny Greater Cap­i­tal and the ser­vices it is of­fer­ing

The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Greater Capital and the services it is offering. BaFin suspects the unknown operators of the website greatercapital.world of offering consumers financial and investment services without the required authorisation. The operators claim that investors can trade in various financial instruments on this website.

More: greatercapital.world: BaFin warns consumers about the company Greater Capital and the services it is offering …

Erscheinung:06.05.2024 | Topic Unauthorised business, Consumer protection Bro­ker-edge: BaFin warns con­sumers about web­site bro­ker-edge.co

The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website broker-edge.co. According to information available to BaFin, the operator is providing financial and investment services on this website without the required authorisation.

More: Broker-edge: BaFin warns consumers about website broker-edge.co …

Erscheinung:06.05.2024 | Topic Unauthorised business, Consumer protection dax40trade.org: BaFin in­ves­ti­gates the com­pa­ny Dax40 trade

The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Dax40 trade and the services it is offering. BaFin has information that the company is conducting banking business and/or offering financial services on its website dax40trade.org without the required authorisation. The company is not supervised by BaFin.

More: dax40trade.org: BaFin investigates the company Dax40 trade …

Erscheinung:06.05.2024 | Topic Measures ZhongDe Waste Tech­nol­o­gy AG: BaFin im­pos­es co­er­cive fines

On 24 April 2024, the Federal Financial Supervisory Authority (BaFin) imposed coercive fines in the amount of 141,250 euros on ZhongDe Waste Technology AG. In February 2024, BaFin had ordered ZhongDe Waste Technology AG to comply with the financial reporting requirements under the German Securities Trading Act (Wertpapierhandelsgesetz – WpHG). The company has failed to comply with this order.

More: Announcement about ZhongDe Waste Technology AG …

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Warnings and notes for consumers

Erscheinung:07.05.2024 | Topic Unauthorised business, Consumer protection greater­cap­i­tal.world: BaFin warns con­sumers about the com­pa­ny Greater Cap­i­tal and the ser­vices it is of­fer­ing

The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Greater Capital and the services it is offering. BaFin suspects the unknown operators of the website greatercapital.world of offering consumers financial and investment services without the required authorisation. The operators claim that investors can trade in various financial instruments on this website.

More: greatercapital.world: BaFin warns consumers about the company Greater Capital and the services it is offering …

Erscheinung:06.05.2024 | Topic Unauthorised business, Consumer protection Bro­ker-edge: BaFin warns con­sumers about web­site bro­ker-edge.co

The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website broker-edge.co. According to information available to BaFin, the operator is providing financial and investment services on this website without the required authorisation.

More: Broker-edge: BaFin warns consumers about website broker-edge.co …

Erscheinung:06.05.2024 | Topic Unauthorised business, Consumer protection dax40trade.org: BaFin in­ves­ti­gates the com­pa­ny Dax40 trade

The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Dax40 trade and the services it is offering. BaFin has information that the company is conducting banking business and/or offering financial services on its website dax40trade.org without the required authorisation. The company is not supervised by BaFin.

More: dax40trade.org: BaFin investigates the company Dax40 trade …

Erscheinung:02.05.2024 | Topic Unauthorised business, Consumer protection no­bel-fi­nanzen.com: BaFin in­ves­ti­gates No­bel-Fi­nanzen LTD

The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Nobel-Finanzen LTD and the services it is offering. BaFin has information that the company is conducting banking business and/or offering financial services on its website nobel-finanzen.com without the required authorisation. The company is not supervised by BaFin.

More: nobel-finanzen.com: BaFin investigates Nobel-Finanzen LTD …

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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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