Tag: Bafin
Bafin finds further errors in Adler balance sheets – Economy
According to the findings of the financial regulator Bafin, the real estate group Adler Real Estate presented its financial situation in its balance sheets for 2020 and 2021 too positively.…
Cum-cum transactions: banks are threatened with billions in back taxes | tagesschau.de
exclusive As of: December 15, 2023 10:16 a.m It’s more than four billion euros. This is the amount that German banks indicate the possible burdens of cum-cum transactions. Dem BR…
Car insurance is set to become even more expensive – economy
One of the federal government’s most important goals is to contain inflation. But there is an authority that explicitly demands steeper price increases from companies. The financial regulator Bafin believes…
Volksbanken: A VR bank on a crash course – economy
It is rare for individual Volksbanks to make national headlines. The VR-Bank Bad Salzungen Schmalkalden from Thuringia made it anyway – initially for harmless reasons. In 2018, Volksbank hired ex-national…
Postbank debacle becomes a case for the supervisory board – economy
When Deutsche Bank’s supervisory board meets as scheduled next week, one topic will certainly be high on the agenda: the debacle surrounding the Postbank integration. After all, the service problems…
BaFin raids the bank of the “King of Germany”.
As of: November 29, 2023 1:19 p.m BaFin, together with other authorities, is taking action against the Reich Citizens’ Association “Kingdom of Germany” because of suspected illegal financial transactions. Several…
BaFin raids the bank of the “King of Germany”.
As of: November 29, 2023 1:19 p.m BaFin, together with other authorities, is taking action against the Reich Citizens’ Association “Kingdom of Germany” because of suspected illegal financial transactions. Several…
BaFin raids the bank of the “King of Germany”.
As of: November 29, 2023 1:19 p.m BaFin, together with other authorities, is taking action against the Reich Citizens’ Association “Kingdom of Germany” because of suspected illegal financial transactions. Several…
VR-Bank Bad Salzungen Schmalkalden: A Volksbank falls into chaos – economy
It was a coup: Stefan Effenberg is moving to Bad Salzungen! More precisely: to the VR-Bank Bad Salzungen Schmalkalden. The nation’s most famous middle finger becomes a banker. The former…
BaFin: Commerzbank must send tax certificates “quickly”.
As of: November 3rd, 2023 1:27 p.m BaFin has asked Commerzbank to quickly send the outstanding tax certificates for 2022. Customers need proof of their income tax return. The Federal…