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Erscheinung:25.06.2025 | Topic OTC derivatives Gas deriva­tives: Gen­er­al ad­min­is­tra­tive act on the im­po­si­tion of po­si­tion lim­its

The Federal Financial Supervisory Authority (BaFin) has set position limits on THE (Trading Hub Europe) natural gas futures contracts on the European Energy Exchange (EEX). This is due to a significantly high open interest.

More: Gas derivatives: General administrative act on the imposition of position limits …

Erscheinung:25.06.2025 | Topic Measures Pub­li­ca­tion of fi­nan­cial re­ports: Fed­er­al Of­fice of Jus­tice im­pos­es dis­ci­plinary fine on Vi­van­co Gruppe AG

On 3 December 2024, the Federal Office of Justice (Bundesamt für Justiz – BfJ) imposed a disciplinary fine amounting to 50.000 euros on Vivanco Gruppe AG.

More: Publication of financial reports: Federal Office of Justice imposes disciplinary fine on Vivanco Gruppe AG …

Warnings and notes for consumers

Erscheinung:01.07.2025 | Topic Unauthorised business, Consumer protection BaFin warns con­sumers about web­site lynx­mar­ket.org

The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website lynxmarket.org. According to information available to BaFin, this website is being used to offer financial, investment and cryptoasset services without the required authorisation.

More: BaFin warns consumers about website lynxmarket.org …

Erscheinung:26.06.2025 | Topic Unauthorised business, Consumer protection even­tus-ai.org: BaFin in­ves­ti­gates web­site op­er­a­tors

The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website eventus-ai.org. According to information available to BaFin, the operators are offering cryptoasset services on the website without the required authorisation. The operators are not supervised by BaFin.

More: eventus-ai.org: BaFin investigates website operators …