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Erscheinung:18.04.2024 | Topic Unauthorised business, Consumer protection Sus­pi­cion of iden­ti­ty theft: BaFin warns con­sumers about the web­site ap­pleai­bot.de

The Federal Financial Supervisory Authority (BaFin) warns consumers about the website appleaibot.de. According to information available to BaFin, financial and investment services are being provided on this website without the required authorisation.

More: Suspicion of identity theft: BaFin warns consumers about the website appleaibot.de …

Erscheinung:18.04.2024 | Topic Measures FNZ Bank SE and Fonds­de­pot Bank GmbH: BaFin ap­points spe­cial com­mis­sion­er

The Federal Financial Supervisory Authority (BaFin) has sent a special commissioner to FNZ Bank SE and Fondsdepot Bank GmbH. The special commissioner will monitor how the institutions ensure that they have in place a proper business organisation. In addition, BaFin has ordered Fondsdepot Bank GmbH to promptly process its outstanding customer orders and complaints

More: Announcement …

Erscheinung:18.04.2024 | Topic Unauthorised business, Consumer protection swis­strades365.com: BaFin in­ves­ti­gates Nine­ty One Group Ltd.

The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Ninety One Group Ltd. and the services it is offering. BaFin has information that the company is offering banking business and/or financial services on its website swisstrades365.com without the required authorisation. The company is not supervised by BaFin.

More: swisstrades365.com: BaFin investigates Ninety One Group Ltd. …

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 …

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Warnings and notes for consumers

Erscheinung:18.04.2024 | Topic Unauthorised business, Consumer protection Sus­pi­cion of iden­ti­ty theft: BaFin warns con­sumers about the web­site ap­pleai­bot.de

The Federal Financial Supervisory Authority (BaFin) warns consumers about the website appleaibot.de. According to information available to BaFin, financial and investment services are being provided on this website without the required authorisation.

More: Suspicion of identity theft: BaFin warns consumers about the website appleaibot.de …

Erscheinung:18.04.2024 | Topic Unauthorised business, Consumer protection swis­strades365.com: BaFin in­ves­ti­gates Nine­ty One Group Ltd.

The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Ninety One Group Ltd. and the services it is offering. BaFin has information that the company is offering banking business and/or financial services on its website swisstrades365.com without the required authorisation. The company is not supervised by BaFin.

More: swisstrades365.com: BaFin investigates Ninety One Group Ltd. …

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 …

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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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