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Erscheinung:14.06.2024 | Topic Unauthorised business, Consumer protection Iven­tium pro In­vest­ment Com­pa­ny: BaFin warns con­sumers about the web­site iven­tiumpro.io

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

More: Iventium pro Investment Company: BaFin warns consumers about the website iventiumpro.io …

Erscheinung:13.06.2024 | Topic Unauthorised business, Consumer protection cor­nelius­cap.com: BaFin in­ves­ti­gates the com­pa­ny Cor­nelius Cap­i­tal

The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Cornelius Capital and the services it is offering. BaFin has information that the company is offering consumers the possibility of entering into term deposit agreements on its website without the required authorisation. Furthermore, financial and investment services are being offered on the website corneliuscap.com without the required authorisation. BaFin does not supervise any company called Cornelius Capital.

More: corneliuscap.com: BaFin investigates the company Cornelius Capital …

Erscheinung:13.06.2024 | Topic Unauthorised business, Consumer protection BaFin in­ves­ti­gates op­er­a­tors of web­site pom-oc.com

The Federal Financial Supervisory Authority (BaFin) warns consumers about the company POM-OC and the services it is offering. According to information available to BaFin, the company offers banking business, in particular credit business, on the website pom-oc.com. BaFin does not supervise any company called POM-OC.

More: BaFin investigates operators of website pom-oc.com …

Erscheinung:13.06.2024 | Topic Unauthorised business, Consumer protection Light­Stocks­FX and LS­FX: BaFin warns con­sumers about web­site light­stocks­fx.com

The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website lightstocksfx.com. According to information available to BaFin, the operator is providing financial and investment services on this website without the required authorisation. The operator uses furthermore the name LSFX and claims to be regulated in Ireland, UK and St. Vincent and the Grenadines. This is not true.

More: LightStocksFX and LSFX: BaFin warns consumers about website lightstocksfx.com …

Warnings and notes for consumers

Erscheinung:14.06.2024 | Topic Unauthorised business, Consumer protection Iven­tium pro In­vest­ment Com­pa­ny: BaFin warns con­sumers about the web­site iven­tiumpro.io

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

More: Iventium pro Investment Company: BaFin warns consumers about the website iventiumpro.io …

Erscheinung:13.06.2024 | Topic Unauthorised business, Consumer protection cor­nelius­cap.com: BaFin in­ves­ti­gates the com­pa­ny Cor­nelius Cap­i­tal

The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Cornelius Capital and the services it is offering. BaFin has information that the company is offering consumers the possibility of entering into term deposit agreements on its website without the required authorisation. Furthermore, financial and investment services are being offered on the website corneliuscap.com without the required authorisation. BaFin does not supervise any company called Cornelius Capital.

More: corneliuscap.com: BaFin investigates the company Cornelius Capital …

Erscheinung:13.06.2024 | Topic Unauthorised business, Consumer protection BaFin in­ves­ti­gates op­er­a­tors of web­site pom-oc.com

The Federal Financial Supervisory Authority (BaFin) warns consumers about the company POM-OC and the services it is offering. According to information available to BaFin, the company offers banking business, in particular credit business, on the website pom-oc.com. BaFin does not supervise any company called POM-OC.

More: BaFin investigates operators of website pom-oc.com …

Erscheinung:13.06.2024 | Topic Unauthorised business, Consumer protection Light­Stocks­FX and LS­FX: BaFin warns con­sumers about web­site light­stocks­fx.com

The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website lightstocksfx.com. According to information available to BaFin, the operator is providing financial and investment services on this website without the required authorisation. The operator uses furthermore the name LSFX and claims to be regulated in Ireland, UK and St. Vincent and the Grenadines. This is not true.

More: LightStocksFX and LSFX: BaFin warns consumers about website lightstocksfx.com …

New documents

Topic GovernanceCir­cu­lar 11/2023 (VA) – Fit and prop­er as­sess­ment of the pro­fes­sion­al qual­i­fi­ca­tions and good re­pute of in­di­vid­u­als re­spon­si­ble for key func­tions or who car­ry out key func­tions, in ac­cor­dance with the In­sur­ance Su­per­vi­sion Act.

This circular provides explanations of the professional and personal requirements made of individuals who perform key functions (i.e. who are responsible for or act on behalf of the key function) and of the associated notification requirements based on the German Act on the Supervision of Insurance Under-takings (Versicherungsaufsichtsgesetz – VAG).

Topic GovernanceCir­cu­lar 10/2023 (VA) – Pro­fes­sion­al qual­i­fi­ca­tions (fit) and good re­pute (prop­er) of mem­bers of ad­min­is­tra­tive or su­per­vi­so­ry bod­ies in ac­cor­dance with the VAG

The circular provides explanations of the professional and personal requirements made of members of administrative or supervisory bodies and of the associated notification requirements based on the Ger-man Act on the Supervision of Insurance Undertakings (Versicherungsaufsichtsgesetz – VAG).

Topic GovernanceCir­cu­lar 9/2023 (VA) – Pro­fes­sion­al qual­i­fi­ca­tions (fit) and good re­pute (prop­er) of mem­bers of man­age­ment in ac­cor­dance with the VAG

This circular provides explanations of the professional and personal requirements made of individuals who are to be appointed to the senior management of an undertaking and of the associated notifica-tion requirements based on the German Act on the Supervision of Insurance Undertakings (Insurance Supervision Act (Versicherungsaufsichtsgesetz) – VAG).