Bafin News

BaFin is the German financial regulatory authority responsible for supervising banks, insurance companies, and the securities market.

BaFin Fines Nomura €320,000 Over Late Commerzbank Voting Rights Reports

BaFin fines Nomura €320,000 over Commerzbank disclosures

BaFin Fines Volkswagen €1.2 Million for Failing to Disclose Positive Forecast

BaFin fines Volkswagen €1.2 million over disclosure failure

German Financial Regulator BaFin to Increase Oversight of AI Use in Banking and Insurance

Germany's BaFin to Oversee AI Use in Banks and Insurers

BaFin Eyes Social Media Finance Influencers More Closely

Germany's financial regulator, BaFin, is increasing its oversight of financial influencers on social media, warning about risks associated with investment tips and "black sheep" in the sector. The watchdog does not believe new legislation is necessary.

2mo

TeamViewer fined €240,000 by BaFin after cyberattack.

Germany's financial regulator, BaFin, has imposed a €240,000 fine on TeamViewer. The penalty is related to a cyberattack that occurred in 2024, following which the company did not issue an ad-hoc announcement.

3mo

Bafin probes Jungheinrich's 2025 interim financial statements

Germany's financial regulator Bafin is examining Jungheinrich's 2025 interim financial statements, focusing on potential accounting errors related to its past business in Russia.

3mo

BaFin is the German financial regulatory authority responsible for supervising banks, insurance companies, and the securities market.