BaFin

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 ...

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 ...

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 ...

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. ...

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 ...

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 ...

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 ...

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 ...

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 ...

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. ...