Tag Archives: BaFin

Entire VW Board investigated by BaFin re: Market manipulation

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Der Volkswagen-Vorstand wird sich wohl bald vor Gericht für die Affäre um gefälschte Abgaswerte verantworten müssen. ©BICYCLE at the German language Wikipedia | Bild (Ausschnitt): © BICYCLE [CC BY-SA 3.0] - Wikimedia

According to reports from Reuters, the German Federal Financial Market Supervisory Authority (BaFin) has launched an investigation into the VW emissions scandal against the ten managers who, until September 2015, formed the Group Management Board.. With this step, more of the people involved are held accountable in relation to the cover-up of information and market manipulation.   ... →

Deutsche Bank: Money laundering & Bad Bank

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Deutsche Bank has been confronted with two new allegations: Firstly, the Federal Financial Supervisory Authority BAFin has opened an investigation concerning lax money laundering controls: The Deutsche Bank is accused of not reporting suspicious money movements to the police in time. Secondly, Deutsche Bank, Morgan Stanley and Goldman Sachs are planning to invest in Huarong, a Chinese bad bank.   ... →