Examples of 'bafin' in a sentence
Meaning of "bafin"
bafin (noun) - BaFin stands for Bundesanstalt für Finanzdienstleistungsaufsicht, which is the Federal Financial Supervisory Authority in Germany. It is responsible for regulating financial services institutions and ensuring the stability of the financial market
How to use "bafin" in a sentence
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bafin
Except then you leave me no choice but to inform BaFin.
German finance police BaFin could not provide proof of manipulation of the gold market.
Tokens backed by real estate are the first to be approved by BaFin.
The BaFin monitors the implementation of proper risk analysis and compliance with the special requirements.
Bitcoin regulation and BaFin.
BaFin really does not like binary options.
Registered with BaFin.
BaFin indicated that it would not object to the termination.
The instalment payments under that repayment schedule are thus conditional upon approval by BaFin.
IV BaFin circulars concerning money laundering and the financing of terrorism.
The individual repayments are subject to agreement by the German regulator BaFin.
Deutsche Bank is already being subjected to a BaFin special probe in connection with Libor.
The Directorate will also establish rules of procedure for the BaFin.
The German watchdog financial cop BaFin found no improper manipulation in the gold market.
Except then you leave me no choice but to inform BaFin Go ahead.
See also
BaFin was informed of the cancellations.
Bitbond is a financial institution that is regulated by the German financial regulator BaFin.
BaFin publishes FAQ on ad hoc disclosure obligations of listed companies.
The statutory compliance of the administrators of AIF is continuously examined and monitored by BaFin.
BaFin is the regulatory enforcement agency that oversees the German financial industry.
Possible licensing and registration obligation Use of finAPI without own licensing or registration with BaFin.
BaFin would only investigate complaints that allege contraventions of German civil law.
Enforcement through supervisory bodies FREP and BaFin.
BaFin approves restructuring plans.
DonauCapital Wertpapier GmbH can be found in the relevant BaFin databases.
In addition, BaFin has been wary of the booming cryptocurrency industry.
All projects brokered by New Shore Invest are audited and approved by BaFin.
As a financial market-based institution BaFin is responsible to both providers and consumers.
The Federal budget BaFin.
Furthermore, BaFIN has not received any investor complaints in relation to inline warrants.
Forex Brokers BaFin.
Germany 's BaFin said that precious metals manipulation is worse than the Libor scandal.
Modernisation of the supervisory structure of the Federal Financial Supervisory Authority BaFin.
One of those entities was instructed by the BaFin to announce the non-compliance.
Throughout their operation, financial institutions are subject to ongoing supervision by the BaFin.
That 's hardly good for the liquidity which BaFin itself says is vital to a sound benchmark.
Bitcoin . de registers with the German financial regulator BaFin.
In May, German regulator BaFin welcomed the HNA investment.
With the submitted application, fino now goes through the BaFin approval process.
Bafin authorisation, yes or no? be on the safe side with fintecsystems!
Simplified English-language communication for securities prospectuses at BaFin.
The response that I received from BaFin employee Dominika Kula was as follows,.
In short, the mining, buying and selling of Bitcoins does not require a BaFin license.
BaFin has signalled that BayernLabo's capital [might be handled differently] in the future.
For a detailed list of the respective BaFin circulars cf . question 11.
With more than 40 banks of Germany, desiring to obtain the approval of the BaFin.
PSD2 and the BaFin application.
Plus500 noted in its announcement that the news from BaFin is welcomed.
BaFin indicates in its written statement to the committee WE 21.
The capital relief effect of the measure was confirmed by BaFin in February 2010.