BaFin - Navigation & Service

Homepage

News & Tasks

Erscheinung:27.03.2024 | Topic Unauthorised business, Consumer protection In­ter­na­tion­al Busi­ness Com­pa­ny Bound­less Lim­it­ed: BaFin warns con­sumers about web­site in­ter­ac­tive­cap­i­tal.org

The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website interactivecapital.org. According to information available to BaFin, the operator International Business Company Boundless Limited is providing financial and investment services on this website without the required authorisation.

More: International Business Company Boundless Limited: BaFin warns consumers about website interactivecapital.org …

Erscheinung:27.03.2024 | Topic Unauthorised business, Prospectuses, Consumer protection Hills & Part­ners Ltd.: BaFin is­sues warn­ing about pur­port­ed sale of Star­link shares

The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Hills & Partners Ltd., London, United Kingdom. The company is offering financial and investment services and is leading investors to believe that it can sell them shares in Starlink Inc. It has no authorisation to do so under the German Banking Act (Kreditwesengesetz – KWG) or the German Investment Firm Act (Wertpapierinstitutsgesetz – WpIG). In addition, BaFin has not received the securities prospectus required under the German Securities Prospectus Act (Wertpapierprospektgesetz – WpPG) for an offer of shares to the public.

More: Hills & Partners Ltd.: BaFin issues warning about purported sale of Starlink shares …

Erscheinung:27.03.2024 | Topic Unauthorised business, Consumer protection apol­lokap­i­tal.com: BaFin warns con­sumers about the com­pa­ny Apol­loKap­i­tal Ltd. and the ser­vices it is of­fer­ing.

The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website apollokapital.com. According to information available to BaFin, ApolloKapital Ltd., Luxembourg, is providing financial and investment services on this website without the required authorisation.

More: apollokapital.com: BaFin warns consumers about the company ApolloKapital Ltd. and the services it is offering. …

Erscheinung:27.03.2024 | Topic Unauthorised business, Consumer protection AIFMD: BaFin warns con­sumers about the web­site aifmd.xyz

The Federal Financial Supervisory Authority (BaFin) warns consumers about the company AIFMD and the services it is offering. BaFin suspects the unknown operators of the website aifmd.xyz of offering consumers financial and investment services without the required authorisation. BaFin already issued a warning about the identical website aifmd.info on 26 February 2024.

More: AIFMD: BaFin warns consumers about the website aifmd.xyz …

Warnings and notes for consumers

Erscheinung:27.03.2024 | Topic Unauthorised business, Consumer protection In­ter­na­tion­al Busi­ness Com­pa­ny Bound­less Lim­it­ed: BaFin warns con­sumers about web­site in­ter­ac­tive­cap­i­tal.org

The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website interactivecapital.org. According to information available to BaFin, the operator International Business Company Boundless Limited is providing financial and investment services on this website without the required authorisation.

More: International Business Company Boundless Limited: BaFin warns consumers about website interactivecapital.org …

Erscheinung:27.03.2024 | Topic Unauthorised business, Prospectuses, Consumer protection Hills & Part­ners Ltd.: BaFin is­sues warn­ing about pur­port­ed sale of Star­link shares

The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Hills & Partners Ltd., London, United Kingdom. The company is offering financial and investment services and is leading investors to believe that it can sell them shares in Starlink Inc. It has no authorisation to do so under the German Banking Act (Kreditwesengesetz – KWG) or the German Investment Firm Act (Wertpapierinstitutsgesetz – WpIG). In addition, BaFin has not received the securities prospectus required under the German Securities Prospectus Act (Wertpapierprospektgesetz – WpPG) for an offer of shares to the public.

More: Hills & Partners Ltd.: BaFin issues warning about purported sale of Starlink shares …

Erscheinung:27.03.2024 | Topic Unauthorised business, Consumer protection apol­lokap­i­tal.com: BaFin warns con­sumers about the com­pa­ny Apol­loKap­i­tal Ltd. and the ser­vices it is of­fer­ing.

The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website apollokapital.com. According to information available to BaFin, ApolloKapital Ltd., Luxembourg, is providing financial and investment services on this website without the required authorisation.

More: apollokapital.com: BaFin warns consumers about the company ApolloKapital Ltd. and the services it is offering. …

Erscheinung:27.03.2024 | Topic Unauthorised business, Consumer protection AIFMD: BaFin warns con­sumers about the web­site aifmd.xyz

The Federal Financial Supervisory Authority (BaFin) warns consumers about the company AIFMD and the services it is offering. BaFin suspects the unknown operators of the website aifmd.xyz of offering consumers financial and investment services without the required authorisation. BaFin already issued a warning about the identical website aifmd.info on 26 February 2024.

More: AIFMD: BaFin warns consumers about the website aifmd.xyz …

New documents

Topic ResolutionCir­cu­lar 01/2024 (A)

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

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.

An­nu­al Re­port 2022

BaFin Annual Report 2022