Definition of Bafin. Meaning of Bafin. Synonyms of Bafin

- Bundesanstalt für Finanzdienstleistungsaufsicht), better known by its abbreviation BaFin, is Germany's integrated financial regulatory authority. Since 2014, it...
- regulatory failure on the part of Federal Financial Supervisory Authority (BaFin), Germany's top financial watchdog, and possible malpractice of Wirecard's...
- organisation German BAFin supervision organisation, archived from the original on 2012-08-04 Suisse finma stock exchange supervision German BAFin stock exchange...
- Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht, BaFin) providing concepts for risk management of banks, insurances and other companies...
- additional shares. The German Federal Financial Supervisory Authority (BaFin) reports the following shareholder structure based on § 39 WpHG, (Date:...
- Bank, having received its own banking license from the German regulator BaFin. In June 2016, N26 notified several customers that their accounts were going...
- investor, Wirecard and the German Federal Financial Supervisory Authority (BaFin), the responsible state's attorney announced investigations into several...
- its own payment card. Since it is a German bank, it is supervised by the BaFin. Client money is deposited in an omnibus trust accounts with one of the...
- Stock Exchange, followed two months later by the SDAX. On February 7, 2023, BaFin imposed a fine of EUR 1,050,000 on flatexDEGIRO Bank AG with a legally binding...
- the German financial regulator BaFin opened an investigation into Greensill Bank's accounting. In March 2021, BaFin filed a criminal complaint against...