BaFin

BaFin

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Darwinex, an FCA-regulated social forex broker, issued a comment criticizing the decision of Germany’s market and financial services regulator BaFin to introduce a mandatory negative balance protection on ...
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The Cyprus Security and Exchange Commission (CySEC) issued several circulars on Wednesday, advising Cyprus Investment Firms (CIFs) who provide financial services in Germany and Spain to consult with ...
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Plus500 (LON:PLUS), another FCA-regulated major forex and CFD broker active in Europe, also said it is pleased with the decision of Germany’s Federal Financial Supervisory Authority BaFin to ...
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One of the major forex brokerages IG Group (LON:IGG), also expressed its satisfaction with BaFin’s decision to introduce softer than initially planned restrictions of CFDs offered to retail clients. ...
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CMC Markets, one of UK’s major forex, CFD and spread betting broker that is a market leader in Germany, said it welcomes the decision of BaFin to introduce ...
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Germany’s Federal Financial Supervisory Authority (BaFin) announced it is restricting the marketing, distribution and sale of financial contracts for difference (CFDs). Namely, it forbids the offering of CFDs ...
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The German Federal Financial Supervisory Authority (BaFin) has issued a cease and desist order against the OneCoin MLM scam posing as a cryptocurrency, and all its subsidiaries. According ...
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The German financial markets and services regulator BaFin said it has banned the local partner of the MLM fraud OneCoin – IMS International Marketing Services GmbH. In a ...
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Germany’s financial regulator, the Federal Financial Supervisory Authority (BaFin), has taken further steps to assist financial companies that seek to transfer their operations in the country. The watchdog ...
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Germany’s Federal Financial Supervisory Authority (BaFin) has set up a designated email for UK-regulated financial service providers which seek to move their registration or operations s in Germany. ...
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