Economy Bafin discovers shortcomings in consumer loans during inspections. , and Ksenia Johnson 2024 June 5 Paid Members Public
Politics Germany's financial regulator, Bafin, lifts growth limitations for N26. , and Alex Stellmacher 2024 May 28 Paid Members Public
Politics German financial regulator Bafin imposes a fine of 9.2 million euros on the online bank N26. , and Yaroslav Smith 2024 May 21 Paid Members Public
Society "Kingdom of Germany": How the "Reichsbürger" financial system works , and Ksenia Johnson 2023 December 21 Paid Members Public
Economy Not just cum-ex: billions in back taxes for banks , and Mark Rodriguez 2023 December 15 Paid Members Public
German Federal States Supervisory Board of Volksbank in Southern Thuringia resigns , and ZEITUNG «AUSSIEDLERBOTE» 2023 December 6 Paid Members Public
Economy Bafin President: Two dozen banks in particular focus , and ZEITUNG «AUSSIEDLERBOTE» 2023 November 13 Paid Members Public