Bafin

Bafin has criticized Cypriot CFD brokers for non-compliance with regulations regarding the risks associated with trading CFDs.

 Award-winning online FX and CFD broker Pepperstone has started his operation under its German license granted by the local regulator BaFin.

EU watchdog ESMA has criticized Germany's regulator BaFin for what it described as deficiencies, and inefficiencies in the Wirecard scandal.

Germany’s top financial regulator Bafin has issued a warning, announcing that 10cryptomarket.com is operating without its authorization.

Bafin has announced that all crypto ATM providers are required to receive a license from the regulator to operate in Germany.

The German Federal Financial Supervisory Authority (BaFin) has published guidelines on general provisions under Article 42 (MiFIR) regarding CFDs.

According to an official statement, financial regulators in Germany have introduced a new draft bill on blockchain-based digital securities.

Pepperstone has just confirmed to AtoZ Markets that it acquired a new license from the German regulator Bafin as a growth strategy in Europe.

Germany’s financial regulator BaFin shuts down unauthorized Bitcoin ATMs run by “Shitcoins Club” after ordering its operator to cease crypto trading..

German regulator BaFin has posted a brief announcement on its website threatening to impose coercive fines in the amount of EUR 330,000 on Wirecard AG.

The EU’s financial watchdog ESMA has launched a fast-track investigation into Germany’s supervision of the collapsed payments group Wirecard.

Germany has announced that it will entrust the company's accounting responsibilities to market regulator BaFin amid massive €1.9 billion Wirecard scandals.

German regulator BaFin Classifies cryptocurrency as Financial Instrument. It would not penalize any unauthorized entity already offering such services.

On the heels of new Anti-Money Laundering laws, more than 40 German banks are seeking permission to offer crypto custody services. 

Europeans still feel optimistic about Bitcoin and the Bitfinex Tether fud caused a Bitcoin flashcrash! Get all the important highlights here. 

the German Federal Financial Supervisory Authority (BaFin) has confirmed its decision of ceasing all the cross-border proprietary trading in Germany

The German federal financial supervisory authority (BaFin) has recently issued a warning against activities of Orion Service EOOD / Wise Banc.

ESMA announced extending the term on the marketing, distribution or sale of contracts for differences (CFD) restrictions to retail clients.

German Federal Financial Supervision Authority (BaFin), flagged another trading company as suspicious. This time it is Top Algo Trade.

BaFin, like the French Autorité des Marchés Financiers, more than any other regulators, is outwardly opposed towards the retail market.