Open Links In New Tab

BaFin

Varengold Bank AG: BaFin orders comprehensive remediation of shortcomings and imposes administrative fine

Read here: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Massnahmen/60b_KWG_84_WpIG_und_57_GwG/neu/meldung_2025_09_15_Varengold_Bank_AG_en.html?cms_expanded=true

Money laundering prevention – Experience from on-site inspections

Read here: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Fachartikel/2025/fa_250113_BaFin_Pruefungen_Geldwaeschebekaempfung_en.html

BaFin imposes administrative fines on Deutsche Bank for delay in submitting suspicious transaction reports

Read here: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Massnahmen/60b_KWG_84_WpIG_und_57_GwG/Meldung_2023_10_19_deutsche_bank_en.html

BaFin orders Deutsche Bank AG to take measures aimed at preventing money laundering and terrorist financing

Read here: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Massnahmen/60b_KWG_84_WpIG_und_57_GwG/meldung_2022_11_04_Deutsche_Bank_57_GWG_en.html

Bank Melli Iran, Hamburg Branch: BaFin issues ban on the granting of loans

Read here: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Massnahmen/60b_KWG_84_WpIG_und_57_GwG/meldung_211007_60b_Bank_Melli_Iran_en.html

Germany: Fighting money laundering together

Read here: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Fachartikel/2021/fa_bj_2112_Geldwaeschekonferenz_en.html

Germany: BaFin ordered a bank to revoke the appointment if a money laundering officer [translated from German]

Read here: https://www.bafin.de/SharedDocs/Veroeffentlichungen/DE/Massnahmen/60b_KWG_84_WpIG_und_57_GwG_anonym/meldung_211102_57_GwG_anonym.html

Deutsche Bank AG: BaFin expands special representative´s mandate

Read here: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Massnahmen/60b_KWG/meldung_210430_57_GwG_60b_KWG_Deutsche-Bank_Sonderbeauftragter_en.html

BaFin files criminal complaint against employee on suspicion of insider trading in Wirecard

Read here: https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Pressemitteilung/2021/pm_210128_Wirecard_en.html

© 2020 The Laundry. All Rights Reserved. Web Design Nottingham