Tag: bafin

Sep 01
paragon GmbH & Co. KGaA: BaFin imposes administrative fine

On 23 August 2022, BaFin imposed an administrative fine amounting to 75,000 euros on…

Aug 25
Aladdin Healthcare Technologies SE: BaFin imposes administrative fines

On 16 August 2022, BaFin imposed four administrative fines totaling 155,250 euros on…

Aug 18
Publication of financial reports: Federal Office of Justice imposes disciplinary fine on Centrotec SE

On 14 July 2022, the Federal Office of Justice (Bundesamt für Justiz – BfJ) imposed a…

Aug 18
Publication of financial reports: Federal Office of Justice imposes disciplinary fine on Centrotec SE

On 14 July 2022, the Federal Office of Justice (Bundesamt für Justiz – BfJ) imposed a…

Aug 11
Bank of America Corporation: BaFin imposes administrative fine

On 2 August 2022, BaFin imposed an administrative fine amounting to 5,100,000 euros on…

Aug 09
Green Wave Materials Corp.: BaFin prohibits Green Wave Materials Corp. from offering its shares to the public

On 3 August 2022, BaFin prohibited Green Wave Materials Corp. with registered office…

Jul 26
BaFin imposes administrative fine

On 14 July 2022, BaFin imposed an administrative fine amounting to 2,500euros on a…

Jul 22
Guidance Notice External Bail-in Execution

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