Berlin Signals Willingness to Sell Its 12.7% Commerzbank Stake to UniCredit — BigGo Finance
After nearly two years of fierce resistance, Berlin appears ready to hand Andrea Orcel the final key to…
Germany’s BaFin Orders NordLB to Fix AML Data Backlog in Landesbank Crackdown
Germany’s Federal Financial Supervisory Authority publicly disclosed Monday that it has issued a binding enforcement order against Norddeutsche…
German Financial Regulator BaFin to Monitor Banks’ AI Use
Germany’s financial regulator wants to pay closer attention to the banking sector’s artificial intelligence (AI) use. This move…
Germany Arms BaFin to Police AI Credit Scoring and Bank Chatbot Disclosure
Germany’s financial regulator gained the legal power on Wednesday to scrutinize, sanction, and ultimately fine banks and insurers…
Germany’s Federal Financial Supervisory Authority imposes €240k fine on TeamViewer
The Federal Financial Supervisory Authority (Bafin) of Germany has imposed an administrative fine of €240,000 on TeamViewer SE…
Germany’s 2027 pension shake-up: who wins and who loses?
Germany’s life insurance sector is facing its most significant competitive disruption in a generation, according to financial analytics…
Germany’s finance watchdog to make targeted inspections amid ‘substantial’ AI risks
FRANKFURT, May 12 (Reuters) – Germany’s banking regulator BaFin warned on Tuesday that cyber risks were “growing” and…
Germany’s finance watchdog to make targeted inspections amid ‘substantial’ AI risks
FRANKFURT, May 12 (Reuters) – Germany’s banking regulator BaFin warned on Tuesday that cyber risks were “growing” and…
Token.io co-leads new ETPPA chapter to champion Pay by Bank and Open Banking in Germany
Source: Token.io Token.io, the leading Pay by Bank infrastructure provider, has been elected to serve a co-leadership role…