Annotated text of the Minimum Requirements for Risk Management (MaRisk) in the version of 16.08.2021
Source: BAFIN
On 27 April 2022, BaFin imposed an administrative fine amounting to 115,000 euros on Drägerwerk AG & Co. KGaA. The sanction related to a breach
On 12 April 2022, BaFin imposed an administrative fine amounting to 11,000 euros on a natural person due to a breach of Article 19(1) of
Pursuant to section 10e (1) of the KWG, a capital buffer for systemic risks in the amount of two percent is ordered for residential real
On 31 March 2022, BaFin imposed an administrative fine amounting to 165,000 euros on Wellington Management Group LLP. The sanction related to a breach of
In a notice dated 08. April 2022, BaFin prohibited the mandatory offer made by Astutia Venture Capital AG, Walzenhausen, Switzerland, to the shareholders of ECHOS
On 22 February 2022, the Federal Office of Justice (Bundesamt für Justiz – BfJ) imposed a further disciplinary fine amounting to 750,000 euros on ZhongDe
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