Новости о Bafin Business [ Фото новости ] [ Свежие новости ] | |
BaFin Issues Warnings To Coinbase Germany For Alleged Business Violations
Still, in line with its duty, BaFin has instructed Germany-based Coinbase to be mindful of its business dealings and organization. The warning came in light of a prior act of disorganization, which does not meet the firm’s organizational requirements. дальше »
2022-11-9 02:24 | |
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Germany’s financial regulator orders Coinbase to address ‘business organization’ practices
In effect since Oct. 27, BaFin’s order referred to Coinbase’s Germany arm outsourcing some operations “essential for conducting banking business or providing financial services.” дальше »
2022-11-9 20:30 | |
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Coinbase Becomes First Company To Secure Crypto Custody License In Germany
Germany's Federal Financial Supervisory Authority, also known as BaFin, has given crypto exchange Coinbase the license to run its crypto custody business in the country. This makes Coinbase the first company authorized to provide crypto custody services in Germany according to the updated regulations. дальше »
2021-6-29 20:32 | |
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Bitcoin Is Financial Instrument, Clarifies Germany, Crypto Custodians Qualify as Financial Institutions
The Federal Financial Supervisory Authority of Germany, Bafin, has issued guidance to clarify the status of cryptocurrencies and the regulations that apply to related business activities. The recommendations are based on the country’s current legislation, taking into account the latest changes. дальше »
2020-3-4 06:10 | |
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Bitcoin Group SE applies for German crypto-custody business license
Bitcoin Group SE, a German-based bitcoin exchange company, announced today it plans to submit the application for permission to conduct crypto-custody-business to the Federal Financial Supervisory Authority (BaFin). дальше »
2019-12-16 18:13 | |
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Bitbond Small Business Loan Company Gets Legal Approval to Launch Security Token Offering (STO)
Small Scale Loan provider Bitbond is raising €3.5 million up in a Security Token Offering (STO) to help SMEs in Asia. This denotes the first STO to be endorsed by German administrative body BaFin. As a private venture involved in loan provision, Bitbond boasts of facilitating business loans worth over €13 million to support SMEs […] дальше »
2019-5-30 01:10 | |
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