BaFin - Navigation & Service

Go to:

Homepage

News & Tasks

Erscheinung:05.06.2024 | Topic Measures Epige­nomics AG: BaFin im­pos­es ad­min­is­tra­tive fine

On 8 April 2024, the Federal Financial Supervisory Authority (BaFin) imposed an administrative fine amounting to 25,000 euros on Epigenomics AG. The fine was imposed due to the company’s failure to comply with obligations under the German Securities Trading Act (Wertpapierhandelsgesetz – WpHG). The company failed to publish the total number of voting rights held by shareholders in the company within the prescribed period.

More: Announcement Epigenomics AG …

Erscheinung:05.06.2024 | Topic Unauthorised business, Consumer protection Web­site glob­al-xcryp­to.com: BaFin warns con­sumers about Glob­al-XCryp­to

The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Global-XCrypto and the services it is offering. BaFin suspects the unknown operators of the website global-xcrypto.com of offering consumers financial and investment services without the required authorisation.

More: Website global-xcrypto.com: BaFin warns consumers about Global-XCrypto …

Erscheinung:05.06.2024 | Topic Unauthorised business, Consumer protection im­me­di­ate­core.com: BaFin warns con­sumers about web­site

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

More: immediatecore.com: BaFin warns consumers about website …

Erscheinung:05.06.2024 | Topic Unauthorised business, Consumer protection BaFin warns con­sumers about the web­site agal­lianz.de

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

All news & tasks

Warnings and notes for consumers

Erscheinung:05.06.2024 | Topic Unauthorised business, Consumer protection Web­site glob­al-xcryp­to.com: BaFin warns con­sumers about Glob­al-XCryp­to

The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Global-XCrypto and the services it is offering. BaFin suspects the unknown operators of the website global-xcrypto.com of offering consumers financial and investment services without the required authorisation.

More: Website global-xcrypto.com: BaFin warns consumers about Global-XCrypto …

Erscheinung:05.06.2024 | Topic Unauthorised business, Consumer protection im­me­di­ate­core.com: BaFin warns con­sumers about web­site

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

More: immediatecore.com: BaFin warns consumers about website …

Erscheinung:05.06.2024 | Topic Unauthorised business, Consumer protection BaFin warns con­sumers about the web­site agal­lianz.de

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

Erscheinung:05.06.2024 | Topic Unauthorised business, Consumer protection eu­wax.ai: BaFin in­ves­ti­gates Eu­wax GmbH and warns con­sumers of a case of iden­ti­ty fraud

The Federal Financial Supervisory Authority (BaFin) warns consumers about the website euwax.ai. BaFin suspects the operators of this website, who are conducting their activities under the names Euwax GmbH and Euwax, of offering consumers financial and investment services without the required authorisation.

More: euwax.ai: BaFin investigates Euwax GmbH and warns consumers of a case of identity fraud …

All notes

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

All