BaFin

Bafin

Regulator Investigates Controls at Deutsche Bank Commodities Unit

20/06/2014(0)
Germany’s top financial regulator recently investigated internal controls at Deutsche Bank AG’s commodities unit, according to a person familiar with the probe. The regulator, BaFin, sent a letter to ... Read More
Bafin

German regulator BaFin finds currency manipulation evidence

21/05/2014(0)
BaFin, the German regulator, said it had found concrete evidence that traders attempted to manipulate the global currency market, making it the first financial watchdog to confirm that suspicions ... Read More
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