Tag: Bafin
BaFin warning: This is how companies can react
This post first appeared as Blog post at FIN LAW. If companies want to provide financial services such as investment advice or investment brokerage on a commercial scale, they need…
This is how crypto service providers register with BaFin
This post first appeared as Blog post at FIN LAW. At the end of this year, MiCA’s crypto services and crypto service providers (CASP) regulations will become applicable. The German…
Anycoin Direct: Crypto veteran acquires German BaFin license
Anycoin Direct is pleased to announce that they have received the full BaFin license from the German regulator. This ensures the safe storage and trading of cryptocurrencies in Germany –…
BGH rejects lawsuit: BAFIN does not have to compensate Wirecard investors
BGH rejects lawsuit BAFIN does not have to compensate Wirecard investors January 26, 2024, 2:22 p.m Listen to article This audio version was artificially generated. More info | Send feedback…
Crypto in Germany: Anycoin Direct receives BaFin license
Anycoin Direct, a Dutch cryptocurrency platform, has reached an important milestone by becoming the first Dutch cryptocurrency platform to receive the coveted license from the Federal Financial Supervisory Authority (BaFin).…
No collateral for loans?: BaFin finds further errors in Adler balance sheets
No collateral for loans? BaFin finds further errors in Adler balance sheets December 27, 2023, 2:36 p.m Listen to article This audio version was artificially generated. More info | Send…
BaFin: Is the authority pushing crypto start-ups out of Germany?
German crypto start-ups are making serious allegations against BaFin. This is intended to force companies to withdraw their crypto custody licenses. Source: BTC ECHO The article Is BaFin pushing…
Bitcoin has no intrinsic value: BaFin boss fact checks
“A Bitcoin ETF would not be permitted in Germany,” BaFin boss Mark Branson told ZEIT. In this edition of the BTC-ECHO Recap Podcast, editor-in-chief Sven Wagenknecht and editor David Scheider…
BaFin and NFTs: Which activities does MiCA regulate?
This post first appeared as Blog post at FIN LAW. Non-fungible tokens (NFTs) were in the European Union’s regulatory process on the way to the final version of the EU…
Trouble at Deutsche Bank: Bafin watchdog examines “unacceptable” Postbank chaos
Trouble at Deutsche Bank Bafin watchdog checks “unacceptable” Postbank chaos October 2nd, 2023, 2:15 p.m Listen to article This audio version was artificially generated. More info | Send feedback In…
Bafin: Authority calls for strict implementation of crypto regulation
According to the German regulatory authority, there must be global rules of the game “even in niche financial centers”. Source: BTC ECHO The post BaFin calls for strict implementation…
Deep disruption in service: BAFIN counts Postbank
Deep disruption in service BAFIN counts Postbank September 19, 2023, 3:00 a.m Listen to article This audio version was artificially generated. More info | Send feedback Postbank customers’ data is…