Tag: bafin
On 23 August 2022, BaFin imposed an administrative fine amounting to 75,000 euros on…
On 16 August 2022, BaFin imposed four administrative fines totaling 155,250 euros on…
On 14 July 2022, the Federal Office of Justice (Bundesamt für Justiz – BfJ) imposed a…
On 14 July 2022, the Federal Office of Justice (Bundesamt für Justiz – BfJ) imposed a…
On 2 August 2022, BaFin imposed an administrative fine amounting to 5,100,000 euros on…
Announcement under section 109 (2) sentence 1 of the WpHG Within the scope of its…
On 3 August 2022, BaFin prohibited Green Wave Materials Corp. with registered office…
On 21th July 2022, BaFin prohibited Integral Investment, which states that its…
On 14 July 2022, BaFin imposed an administrative fine amounting to 2,500euros on a…
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