by ReguFin Publisher | Apr 3, 2025 | BaFin
The Federal Financial Supervisory Authority (BaFin) has evidence indicating that Smarter Habitat GmbH & Co. KG, which claims to be based in Munich, is publicly offering an investment product in Germany in the form of “limited partnership” interests using the name...
by ReguFin Publisher | Apr 3, 2025 | BaFin
The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Timebtc Group and the services it is offering. BaFin has information that the company is offering cryptoasset services on its website timebtc.com without the required authorisation....
by ReguFin Publisher | Apr 3, 2025 | BaFin
Hardly any discussion about regulation is without the demand for fewer ESG reporting obligations. BaFin is committed to greater proportionality. However, as Chief Executive Director Rupert Schaefer and Wiebke Buck from the Centre for Sustainable Finance explain,...
by ReguFin Publisher | Apr 2, 2025 | BaFin
The German Federal Financial Supervisory Authority (BaFin) is warning of offers made by the Brahams & Goldbach Group. According to its findings, the company offers, in particular, the alleged brokerage of fixed-term and overnight deposits with European...
by ReguFin Publisher | Apr 2, 2025 | BaFin
According to information available to the Federal Financial Supervisory Authority (BaFin), shares are currently being recommended for purchase in WhatsApp groups. Specifically, this includes shares in Canaan Inc. (ISIN: US1347481020).
