BaFin Archives - The Industry Spread

BaFin: Illegal investment schemes

January 31, 2019

Illegal investment schemes, When business transactions or financial services are provided without authorisation from BaFin

BaFin Plans Renewed National Restriction on CFDs for Retail Investors

December 31, 2018

After preparing for the expiry of the product intervention measure imposed by the European Securities and Markets Authority (ESMA) with regard to binary options, the Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht – BaFin) is now doing the same regarding contracts for difference (CFDs).