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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.
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.
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.
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.
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.
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.
Bundeskartellamt Market Power Report: Electricity Producers
The Bundeskartellamt's Market Power Report 2024/25 indicates a significant increase in market power for major German electricity producers like RWE and LEAG following the decommissioning of dispatchable power plants. The report highlights concerns about competition and suggests measures to reduce market concentration in upcoming tenders for new power plants.
Banque Chaabi du Maroc Sanction Decision
The French Prudential Supervision and Resolution Authority (ACPR) has issued a sanction decision against Banque Chaabi du Maroc. The decision, dated November 7, 2025, concerns internal controls and measures against money laundering and terrorist financing.
Sanctions Decision 2024-02 against Banque Delubac et Cie
The French Prudential Supervision and Resolution Authority (ACPR) has issued Sanctions Decision 2024-02 against Banque Delubac et Cie. The decision pertains to violations related to the fight against money laundering, terrorist financing, and asset freezing.
ACPR Fines CARCO €500,000 for Information and Anti-Dormancy Violations
The French Prudential Supervision and Resolution Authority (ACPR) has fined CARCO, an insurance institution, €500,000 and issued a reprimand. The decision addresses violations related to informing policyholders, combating dormant accounts, and relations with the supervisor.
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