BaFin

BaFin: Illegal investment schemes

Illegal investment schemes, When business transactions or financial services are provided without authorisation from BaFin Enticed by promises of incredible profits from sure-fire financial bets, consumers daily invest their money in non-licensed offers taking the form…

BaFin

BaFin Plans Renewed National Restriction on CFDs for…

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…

BaFin

BaFin Plans National Prohibition of Binary Options for…

The German Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht – BaFin) is planning to prohibit the marketing, distribution and sale of binary options to retail clients at a national level. For this purpose, it has today published the draft version…

SFC signs MoU with BaFin on enhanced supervision…

The Securities and Futures Commission (SFC) has entered into a memorandum of understanding (MoU) with the German Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin) providing for consultation, cooperation and exchange of information in connection with the supervision and…