Germany’s Federal Financial Supervisory Authority (BaFin) filed criminal complaint on Thusrday against one of its employees for suspected insider trading…
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BaFin suspects employee of Wirecard insider-trading
Fabio De Masi, one of the German lawmakers driving a parliamentary inquiry into the affair, commented: “The finance ministry saw…
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BaFin warns about the paradigm shift following Brexit
The new agreement will take effect on provisional basis on 1 January 2021. The agreement is expected to be approved…
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German financial reporting system faces ESMA assessment after Wirecard collapse
The review found that some procedures in place in both FREP and BaFin could use some improvement, as well as…
Read MoreForex Weekly Look Back: FXSpotStream reports third highest ADV month ever, BDSwiss secures FSA Seychelles license
The UK Financial Conduct Authority suspended Wirecard’s UK subsidiary and left thousands of people in the UK unable to access…
Read MoreBaFin takes over in Wirecard balance sheet scandal
The President of the Bavarian Finance Center, Wolfgang Gerke spoke about the failure of the supervisory authorities and said the…
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Eurex STS obtains German banking licence for Buy-in Agent service
Marcus Addison, Managing Director at Eurex STS commented: We are delighted to have received the banking licence from BaFin, and…
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Forex Weekly Look Back: Australia cuts rate to record low, key traders’ demands discussion, and more
Looking back at the most intriguing and popular Forex industry news from the past week at LeapRate. Jan Kotowski, X…
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Crypto currency categorized as financial instrument in Germany
Germany’s Federal Financial Supervisory Authority, also known as BaFin, released guidelines today, categorizing digital assets as financial instruments. The financial…
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ESMA will not renew the temporary restriction on the marketing, distribution or sale of CFDs
The EU securities markets’ regulator ESMA has announced earlier today that it will not renew the temporary restriction on the…
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