BaFin was criticised for badly mishandling one of Europe’s biggest accounting frauds
BaFin accuses lender of 2019 failure to disclose key details about losses at US operations
German financial watchdog rebukes lender and extends mandate of special monitor in latest setback
Latest setback after botched IT project key reason for delay to CEO Sewing’s promise of fixing Postbank issues this year
BaFin to allow Berlin-based start-up to 60,000 new clients a month, up from 50,000
Some customers left locked out of accounts after lender’s problematic IT integration project
German lender had pledged to deal with ‘unsafe and unsound practices’ on handling sanctions and money-laundering
N26’s strategic planning, leadership and governance in the spotlight
Berlin has been dogged by criticism following the collapse of Wirecard
ECB and BaFin dissatisfied with methodology and length of time of internal investigation into misconduct
BaFin orders bank to hold more capital against risks from organisational flaws
Second time this year real estate group has had 2019 accounts questioned by German watchdog
Crypto exchange ordered to ensure it has ‘proper’ organisation in place
Dispute between lender and German regulator over improving money-laundering measures escalates further
Berlin-based group confident after winning new client
Investigation ongoing a year after German financier said matter had been resolved
Thorsten Pötzsch takes aim at audit teams that are ‘unchanged for years’
BaFin publishes interim finding of accounting probe into real estate group
German leasing firm said it ‘learnt a lot’ and has been strengthened after Fraser Perring’s highly critical report
The investigation is the first time the watchdog has used new powers granted after the Wirecard scandal
Four civil lawsuits seeking damages for alleged violation of legal duties are struck out
Max Tayenthal says €7.8bn fintech should have prioritised expanding its services over ‘putting flags’ in more countries
BaFin issues penalty seven years after German lender paid record $2.5bn settlement over Libor
German supervisor BaFin set to have to cut ties with industry representatives
Fintech limited to maximum 70,000 new customers a month in long-running BaFin tussle
