Примери за използване на Bafin на Английски и техните преводи на Български
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BaFin(Germany Europe).
The European Banking Authority BaFin.
BaFin- Germany Regulated Brokers.
Deutsche Bank, the European Central Bank and BaFin declined to comment.
BaFin- Germany Regulated Brokers.
You are looking for the BaFIN and MiFID licensing logo on the broker website.
Bafin the German Federal Financial Supervisory Authority.
There are many licensing bodies across Europe like CySEC(Cyprus) and BaFIN(Germany).
According to BaFin, the financial commission business operated by Crypto.
De, that it would sell customer's bitcoins for euros and sell them on a stock exchange,says BaFin in a statement.
German regulator BaFin is likewise probing the role of Germany's banks.
If the broker is an offshore broker look for popular licensing like CySEC, BaFIN, or if they are European.
To benefit from this transitional period, BaFin must receive a notification by the end of March 2020 at the latest.
In 2016 Bitbond received a regulatory licence from the German Financial Authority, BaFin.
I was in the BaFin that weekend and participated in the crisis calls with the international supervisors.
He added that the bank would work to meet its obligations with the authorities andauditors KPMG, who BaFin chose as commissioners.
The Federal Financial Supervisory Authority or BaFIN, as it is known, oversees the regulation of the whole financial industry in Germany.
You are free to trade with either a local German broker oran offshore broker just make sure they have BaFIN and MiFID licensing.
In fact, due to the expectations of BaFIN and MiFID, you will only find reliable brokers as the legal requirements do put some off.
The continuing low-interest rates environment in Europe, the United States and the UK is a major source of concern, says Felix Hyuffeld,president of the German financial regulator BaFin.
Strict regulation by BaFin and CySec, and registration with more than 28 European countries ensures clients in the new territories are well protected.
Both are expected to attend a ceremony where Germany's financial-market regulator, Bafin, will sign two agreements with Chinese authorities, a German government official said.
The Bafin had warned companies that, since the Money Laundering Act came into force on January 1, 2020, a financial supervisory license was required for the crypto custody business.
For example, every payment service provider needs a license from Bafin, the German Federal Financial Supervisory Authority, or equivalent agency in another EU country.
The bank said that the BaFin report confirms its own findings that no current or ex-members of its Management Board or Group Executive Committee directed firm employees to rig intra-bank offered rate submissions or knew of any attempted manipulations before June 2011.
In some countries more than one institution is responsible for banking supervision;e.g. Germany: Bafin and Bundesbank, Sweden: Riksbanken and Finansinspektionen, UK: Bank of England and FSA.
Germany's financial regulator, Bafin, and the French and Irish central banks intend to hire dozens of new recruits in the coming year, according to officials.
In this regard, the‘Minimum requirements for risk management' issued by the German NCA require an annual audit in the case of‘particular' risks anda three-year audit cycle for all other processes and activities(BaFin minimum requirements for risk management, BT 2.3).
EUobserver reports that both the European Commission andthe German financial regulator BaFin are following closely the investigation of the US investment bank Goldman Sachs(see the detailed legal analysis by Bill Singer).
Deutsche Bank on Friday said,"The BaFin report confirms our findings that no present or former member of Deutsche Bank's Management Board or Group Executive Committee instructed employees to manipulate intra-bank offered rates(IBOR) submissions or was aware of any attempted manipulations prior to June 2011 when certain misconduct first came to light during the Bank's investigation of this matter."?