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
BioCatch Releases Comprehensive Analysis of Banking-Fraud and Financial-Crime Trends in Germany prnewswire.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from prnewswire.com Daily Mail and Mail on Sunday newspapers.
EQS-News: Varengold Bank AG / Key word: Annual Results/Quarter Results
Varengold Bank AG: Preliminary unaudited figures for 2023 and a good start to the year in Q1 2024.
EQS-News: Varengold Bank AG: Preliminary unaudited figures for 2023 and a good start to the year in Q1 2024 finanzen.ch - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from finanzen.ch Daily Mail and Mail on Sunday newspapers.
Poor customer service, problems with Postbank s IT conversion, sluggish payment of insurance benefits: Last year, the financial supervisory authority Bafin received more complaints from consumers.