Searching in Financial Compliance · Search everything

808 changes

22h ago Consob News & Press
Favicon for www.consob.it

Consob Blocks 11 Websites for Financial Abuse

The Italian financial regulator, Consob, has ordered the blocking of 11 new websites engaged in financial abuse and unauthorized investment services. This action brings the total number of blocked sites to 1,599 since July 2019, with 136 related to crypto-activities.

Priority review Enforcement Financial Services
22h ago Consob News & Press
Favicon for www.consob.it

Chiara Mosca Appointed Interim Consob President

Chiara Mosca has been appointed interim President of Consob, the Italian securities regulator, effective March 9, 2026. She assumes the role following the conclusion of Paolo Savona's seven-year mandate. Mosca, a Commissioner since 2021, will serve until a new President is appointed.

Routine Notice Financial Services
Favicon for www.bafin.de

BaFin Reduces Systemic Risk Buffer for Residential Real Estate Financing

The German Federal Financial Supervisory Authority (BaFin) has reduced the systemic risk buffer for residential real estate financing from 2 percent to 1 percent, effective May 1, 2025. This amendment to the general administrative act from March 30, 2022, impacts institutions with exposures secured by residential property in Germany.

Priority review Rule Banking
Favicon for www.bafin.de

BaFin General Administrative Act on Futures Product Intervention

The German Federal Financial Supervisory Authority (BaFin) has issued a General Administrative Act imposing product intervention measures on futures. This action addresses investor protection concerns related to specific features of futures products, such as unlimited loss risk and speculative trading.

Priority review Rule Securities
Favicon for www.bafin.de

BaFin Product Intervention on Futures for Retail Clients

The German Federal Financial Supervisory Authority (BaFin) has issued a general administrative act restricting the marketing, distribution, and sale of futures to retail clients in Germany. This rule, effective January 1, 2023, aims to protect retail investors from potential losses beyond their initial deposit.

Priority review Rule Securities
Favicon for www.bafin.de

BaFin Orders Capital Buffer for Systemic Risks

The German Federal Financial Supervisory Authority (BaFin) has ordered a two percent capital buffer for systemic risks related to residential real estate financing. This measure aims to strengthen the stability of the financial system and applies to various financial institutions.

Priority review Rule Banking
Favicon for www.bafin.de

BaFin Consultation on General Administrative Act for Futures

The German Federal Financial Supervisory Authority (BaFin) has opened a consultation on a planned General Administrative Act concerning futures with additional payment obligations. This act aims to address investor protection concerns, particularly the risk of unlimited losses.

Priority review Consultation Consumer Protection
Favicon for www.bundeskartellamt.de

23rd International Conference on Competition 2026

The German Federal Cartel Office (Bundeskartellamt) will host its 23rd International Conference on Competition (IKK) in Berlin from March 11-13, 2026. The event brings together global experts to discuss current challenges in competition law and policy, including geopolitical impacts, AI, and merger control.

Routine Notice Antitrust & Competition
Favicon for www.bundeskartellamt.de

Strabag acquisition of Stumpp group cleared with condition

The German Bundeskartellamt has cleared Strabag's acquisition of the Stumpp group, a road construction company. The clearance is conditional on Stumpp selling its asphalt mixing plant in Zimmern to a third party before the merger is implemented to prevent market dominance.

Priority review Enforcement Antitrust & Competition
Favicon for www.bundeskartellamt.de

Bundeskartellamt: Check24 commits to abandoning price parity clauses

The German Bundeskartellamt has accepted commitments from Check24 GmbH to abandon price parity clauses in its contracts with energy suppliers. This decision concludes investigations initiated in July 2025 and aims to foster competition among comparison websites and sales channels.

Priority review Enforcement Antitrust & Competition

Showing 191–200 of 808 changes

1 18 19 20 21 22 81

Get alerts for ""

We'll email you when new changes match this search.

Free. Unsubscribe anytime.