9 results about this entity
Period: 12 May 2021 - 23 Aug 2024
News/retail
Deutsche Bank has been in the process of acquiring Postbank since 2008, and has been facing trouble agreeing to a settlement with Postbank shareholders.
23 August 2024
News/crypto
German asset management company DWS has launched a new company in a step towards creating the first German-regulated cryptocurrency.
12 July 2024
News/regulation
After more than two years, Germany's financial regulator BaFin has lifted a cap on the number of new customers that digital bank N26 can onboard.
28 May 2024
German regulator BaFin has fined N26 €9.2 million for anti-money laundering failures but could be preparing to lift a cap on the number of new customers the digital bank can take on.
22 May 2024
Cybersecurity and the outsourcing of IT services are among the greatest risks to the financial sector, warns a new report from German regulator BaFin.
24 January 2024
News/crime
Germany’s financial regulator BaFin has call on Allianz to improve its internal controls following a fraud scandal in their US fund unit.
12 August 2022
In a blog post to customers, N26 has sought to gloss over a move by Germany's financial regulator, BaFin, to impose a temporary cap on the number of new customers the digital challenger is allowed to onboard each month.
21 October 2021
Company announcement/regulation
On 15 June 2021, BaFin published supervisory principles for the use of algorithms in decision-making processes by financial institutions.
15 June 2021
German financial regulator BaFin has ordered mobile bank N26 to fix problems with its IT monitoring and customer due diligence to prevent money laundering and terrorist financing.
12 May 2021
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