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Germany Is Seizing Jews' Money Again

On Tuesday, a German Jewish group had its account frozen after the bank demanded a list of its members’ details, in what experts believe is a clear breach of EU law. James Jackson reports from Berlin. ....

Berlin , Germany , Gaza , Israel-general , Israel , Israelis , German , Israeli , Palestinian , Iris-hefets , Ali-abunimah , Dotan-dreyfus

Loan Specialist S-Kreditpartner Leverages Regnology's Rcloud for Enhanced Regulatory Compliance

Loan Specialist S-Kreditpartner Leverages Regnology's Rcloud for Enhanced Regulatory Compliance
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Frankfurt , Brandenburg , Germany , Maciej-piechocki , Bearingpoint-regtech , Mireille-adebiyi , Regnology-rcloud , Bearingpoint-group , Linkedin , Vizor-software , Landesbank-berlin , Deutsche-sparkassen-leasing

HSBC UK makes eye-catching sterling covered re-entry

HSBC UK makes eye-catching sterling covered re-entry
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United-kingdom , Germany , German , Erste-group , Dz-bank , United-kingdom-bank , Kingdom-bank , Intesa-sanpaolo , Landesbank-berlin ,

Barclays wins blowout demand for sterling AT1

Barclays wins blowout demand for sterling AT1
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Italy , United-states , United-kingdom , America , Moody-sp-fitch , Intesa-sanpaolo , Morgan-stanley , Dz-bank , Barclays , Commerzbank , Citigroup , Additional-tier

Identity Fraud: BaFin Investigates LBB Private Bank/LLB AG Private

<p><span>In accordance with section 37 (4) of the German Banking Act (Kreditwesengesetz &ndash;&nbsp;</span><abbr title="Kreditwesengesetz">KWG</abbr><span>),&nbsp;</span><abbr title="Bundesanstalt f&uuml;r Finanzdienstleistungsaufsicht">BaFin</abbr><span>&nbsp;would like to make clear that LBB Private Bank/LLB&nbsp;</span><abbr title="Aktiengesellschaft">AG</abbr><span>&nbsp;Private Berlin/Luxemburg has not been granted authorisation under the&nbsp;</span><abbr title="Kreditwesengesetz">KWG</abbr><span>&nbsp;to conduct banking business or provide financial services. The company is not subject to BaFin&rsquo;s supervision.</span></p> ....

Germany , Berlin , German , Liechtensteinische-landesbank , Landesbank-baden , German-federal-criminal-police , Office-bundeskriminalamt , Landesbank-berlin , Landesbank-baden-w , Europe , Eneral , Regulation