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Erscheinung:17.05.2024 | Topic Unauthorised business, Consumer protection haven­hold.de: BaFin warns against Haven­hold/Haven­hold GmbH

The Financial Supervisory Authority BaFin warns against offers from Havenhold/Havenhold GmbH. It is suspected that the operators of the website havenhold.de are providing banking transactions and financial or investment services without the required authorisation. Contrary to the information on the website, BaFin does not supervise Havenhold/Havenhold GmbH.

More: havenhold.de: BaFin warns against Havenhold/Havenhold GmbH …

Erscheinung:17.05.2024 | Topic Unauthorised business, Consumer protection Smart­Bit-Boost: BaFin warns con­sumers about the web­sites smart­bit-boost.trade and smart­bit-boost.org

The Federal Financial Supervisory Authority (BaFin) warns consumers about the company SmartBit Boost and the services it is offering. BaFin suspects the unknown operators of the websites smartbit-boost.trade and smartbit-boost.org of offering consumers financial and investment services without the required authorisation.

More: SmartBit-Boost: BaFin warns consumers about the websites smartbit-boost.trade and smartbit-boost.org …

Erscheinung:15.05.2024 | Topic Unauthorised business, Consumer protection Im­me­di­ate Flik: BaFin warns con­sumers about the web­site im­me­di­ate­code.de

The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Immediate Flik and the services it is offering. BaFin suspects the unknown operators of the website immediatecode.de of offering consumers, under the name Immediate Flik, financial and investment services without the required authorisation. On the website, the operators offer a platform where consumers can trade in crypto assets.

More: Immediate Flik: BaFin warns consumers about the website immediatecode.de …

Erscheinung:15.05.2024 | Topic Unauthorised business, Consumer protection Im­me­di­ate Code: BaFin warns con­sumers about the web­site im­me­di­ate-code.com

The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Immediate Code and the services it is offering. BaFin suspects the unknown operators of the website immediate-code.com of offering consumers financial and investment services without the required authorisation. On the website, the operators offer a platform where consumers can trade in crypto assets.

More: Immediate Code: BaFin warns consumers about the website immediate-code.com …

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Warnings and notes for consumers

Erscheinung:17.05.2024 | Topic Unauthorised business, Consumer protection haven­hold.de: BaFin warns against Haven­hold/Haven­hold GmbH

The Financial Supervisory Authority BaFin warns against offers from Havenhold/Havenhold GmbH. It is suspected that the operators of the website havenhold.de are providing banking transactions and financial or investment services without the required authorisation. Contrary to the information on the website, BaFin does not supervise Havenhold/Havenhold GmbH.

More: havenhold.de: BaFin warns against Havenhold/Havenhold GmbH …

Erscheinung:17.05.2024 | Topic Unauthorised business, Consumer protection Smart­Bit-Boost: BaFin warns con­sumers about the web­sites smart­bit-boost.trade and smart­bit-boost.org

The Federal Financial Supervisory Authority (BaFin) warns consumers about the company SmartBit Boost and the services it is offering. BaFin suspects the unknown operators of the websites smartbit-boost.trade and smartbit-boost.org of offering consumers financial and investment services without the required authorisation.

More: SmartBit-Boost: BaFin warns consumers about the websites smartbit-boost.trade and smartbit-boost.org …

Erscheinung:15.05.2024 | Topic Unauthorised business, Consumer protection Im­me­di­ate Flik: BaFin warns con­sumers about the web­site im­me­di­ate­code.de

The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Immediate Flik and the services it is offering. BaFin suspects the unknown operators of the website immediatecode.de of offering consumers, under the name Immediate Flik, financial and investment services without the required authorisation. On the website, the operators offer a platform where consumers can trade in crypto assets.

More: Immediate Flik: BaFin warns consumers about the website immediatecode.de …

Erscheinung:15.05.2024 | Topic Unauthorised business, Consumer protection Im­me­di­ate Code: BaFin warns con­sumers about the web­site im­me­di­ate-code.com

The Federal Financial Supervisory Authority (BaFin) warns consumers about the company Immediate Code and the services it is offering. BaFin suspects the unknown operators of the website immediate-code.com of offering consumers financial and investment services without the required authorisation. On the website, the operators offer a platform where consumers can trade in crypto assets.

More: Immediate Code: BaFin warns consumers about the website immediate-code.com …

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New documents

Format Guidance Notice Erscheinung: from 07.03.2024 Topic Recovery/resolutionGuid­ance No­tice on trade sus­pen­sion on non-ex­changes in the con­text of bank res­o­lu­tion

Guidance Notice on trade suspension on non-exchanges in the context of bank resolution (Status: 07.03.2024)

Format Circular Erscheinung: from 16.02.2024 Topic ResolutionCir­cu­lar 01/2024 (A)

Circular 01/2024 (A) - Minimum requirements for resolvability within the scope of resolution planning (MaResolvability)

Format Circular Erscheinung: from 16.01.2024 Topic Risk managementCir­cu­lar 05/2023 (BA) - Min­i­mum Re­quire­ments for Risk Man­age­ment (MaRisk)

Annotated text of the Minimum Requirements for Risk Management (MaRisk) in the version of 29.06.2023.

Please note: This English version is provided for information purposes only. The original German text is binding in all respects.

Format Publication Erscheinung: from 04.08.2023 An­nu­al Re­port 2022

BaFin Annual Report 2022

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