Tag: bafin

May 12

Drägerwerk AG & Co. KGaA: BaFin imposes administrative fine

On 27 April 2022, BaFin imposed an administrative fine amounting to 115,000 euros on…

May 04

MaRisk (englische Version)

Annotated text of the Minimum Requirements for Risk Management (MaRisk) in the version…

May 02

BaFin imposes administrative fine

On 12 April 2022, BaFin imposed an administrative fine amounting to 11,000 euros on a…

Apr 25

General Administrative Act ordering a capital buffer for systemic risks under section 10e of the KWG

Pursuant to section 10e (1) of the KWG, a capital buffer for systemic risks in the…

Apr 11

Wellington Management Group LLP: BaFin imposes administrative fine

On 31 March 2022, BaFin imposed an administrative fine amounting to 165,000 euros on…

Apr 11

ECHOS Holding AG: BaFin prohibits mandatory offer

In a notice dated 08. April 2022, BaFin prohibited the mandatory offer made by Astutia…

Apr 07

Publication of financial reports: Federal Office of Justice imposes disciplinary fine on ZhongDe Waste Technology AG

On 22 February 2022, the Federal Office of Justice (Bundesamt für Justiz – BfJ)…

Apr 07

Publication of financial reports: Federal Office of Justice imposes disciplinary fine on ZhongDe Waste Technology AG

On 22 February 2022, the Federal Office of Justice (Bundesamt für Justiz – BfJ)…

Apr 07

Softing AG: BaFin imposes administrative fine

On 30 March 2022, BaFin imposed an administrative fine amounting to 150,000 euros on…

Mar 30

Publication of financial reports: Federal Office of Justice imposes disciplinary fine on RAVENO Capital AG

On 11 November 2021, the Federal Office of Justice (Bundesamt für Justiz – BfJ)…

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