Also found in: Wikipedia.
BAFINBundesanstalt für Finanzdienstleistungsaufsicht (German: Federal Financial Supervisory Authority)
References in periodicals archive ?
It is a framework agreement according to 21 vgv on removals, Janitorial and domestic worker services at the location of the bafin in bonn.
The ban on credit went into effect October 13, according to BaFin.
Bafin is currently preparing for the worst-case scenario following Britain's EU divorce, given the lack of progress from the last five rounds of Brexit talks.
And in June, BaFin discovered flaws in the Deutsche's anti-money laundering system, fining the bank 40 million euros ($44 million), according to (http://de.
Formally known as the Federal Financial Supervisory Authority, BaFin places a priority on protecting the identity of the people informing authorities on the wrongdoing.
BaFin has no formal say in the merger, but could hold up the transaction by requiring changes to its terms of the agreement.
BaFin feared Italy might need a euro zone bailout and the transfers could leave German depositors exposed to supporting UniCredit, Italy's largest bank by assets.
She added that her office is in contact with the German financial regulator Bafin and the UK's FCA to investigate transactions made by now-defunct Laiki Bank and arranged by Germany's Commerzbank.
Kalogerou said the CSEC had sought information from Bafin because a German bank was mentioned in the complaint.
INJEX Pharma aims to achieve a listing on the regulated market of the Frankfurt Stock Exchange (segment General Standard) - an approved prospectus by BaFin is a precondition.
In particular, the practices of German financial regulator BaFin are being reviewed.
When Sabine Lautenschlager, vice president of the German Bundesbank, and Raimund Roseler, head of banking supervision at BaFin, finally presented the results, the numbers turned out to be smaller.