#Bafin
articles
Companies
ECB Signals No Grounds to Block UniCredit's Commerzbank Move Despite BaFin Concerns
A confidential ECB document reportedly concludes there is no reason to reject UniCredit's acquisition of control over Co...
Companies
Bafin Orders NordLB to Fix 'Serious' Money-Laundering Control Failures
Germany's Bafin has ordered NordLB to clean up 'serious' gaps in its anti-money-laundering controls, including outdated ...