1. Home
  2. Live Updates
  3. Inancial authority

Live Breaking News & Updates on Inancial authority

Stay informed with the latest breaking news from Inancial authority on our comprehensive webpage. Get up-to-the-minute updates on local events, politics, business, entertainment, and more. Our dedicated team of journalists delivers timely and reliable news, ensuring you're always in the know. Discover firsthand accounts, expert analysis, and exclusive interviews, all in one convenient destination. Don't miss a beat — visit our webpage for real-time breaking news in Inancial authority and stay connected to the pulse of your community

Germany's Commerzbank fined for neglecting anti-money laundering work

Germany's financial authority has imposed a €1.45 million ($1.54 million) fine on Commerzbank due to the bank's inadequate efforts to prevent money laundering. Commerzbank and its online subsidiary Comdirect Bank, which the bank fully acquired in 2020, had violated their supervisory duties, the Federal Financial Supervisory Authority (Bafin) announced on Monday. "As a result of insufficient supervision, employees violated money laundering obligations by not updating customer data in a timely man

Germany , Comdirect-bank , Commerzbank , Financial-supervisory-authority-bafin , Federal-financial-supervisory-authority , Ommerzbank , Ederal-financial-supervisory-authority , Inancial-authority , Afin , Oney-laundering , Upervisory-duties

Tracking crypto news from around the world

This week’s top-5 stories curated to catch up with the crypto world.

Romania , Bucharest , Bucuresti , South-korea , France , United-kingdom , French , French-financial-markets-authority , National-assembly , Development-in-informatics , European-parliament