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Germany plans 'active cyberdefence' as online attacks riseGermany is developing active cyberdefence to counter increasing online attacks. New laws will allow security services to strike back at att...- German banks examine risks of Anthropic's Mythos with authoritiesGerman banks and authorities are scrutinizing Anthropic's new AI model, Mythos. Experts warn it could boost cyberattacks, posing challenges...
- German financial watchdog: AI is helping to catch market abuseGermany's financial regulator, BaFin, is now employing artificial intelligence to detect market abuse and suspicious trading patterns, enha...
- ESMA committed to reach new deal on clearing housesET had reported on October 9 that German lender Deutsche Bank had received approval from BaFin to carry on transacting with the Clearing Co...
- EU Bank-CCIL trades get a business passSociete Generale, BNP Paribas, and Credit Agricole have received an extension from the Autorite des Marches Financiers (AMF) of France to c...
- India, EU in negotiations as October deadline on oversight loomsIndian and European regulators are working to resolve clearing house oversight issues. If not resolved by October's end, European banks mus...
- CCIL issue: ESMA meets German, French regulators to find way outThe continuation of a 14-month tussle with the RBI regarding the oversight of Clearing Corp of India (CCIL) will likely put French and Germ...
- Binance withdraws application for crypto license in GermanyCryptocurrency exchange Binance said on Wednesday it had withdrawn its application for a crypto license in Germany.
- Germany to reject Binance's bid for a cryptocurrency licenceBinance has come under pressure from regulators around the world. The US Securities and Exchange Commission this month sued Binance and its...
- Allianz under investigation in Germany over investment fundsAfter the coronavirus pandemic sent markets into a tailspin, the funds plummeted, in some cases by 80% or more.
- Greensill Capital files for insolvency, administrators appointedGreensill Capital filed for insolvency after losing insurance coverage for its debt repackaging business and said in a court filing that it...
- Why the Wirecard Scandal is relevant for India - Chapter 2: Need to protect the whistleblowerA review of the history of the Wirecard scam reveals that the questionable conduct of its business operations, the unaccounted high volume ...
- Germany to sever ties with accounting watchdogBild am Sonntag newspaper reported earlier on Sunday that the Justice and Finance Ministries would on Monday cut ties with the FREP, a quas...
- EU investigating German watchdog over Wirecard collapseWirecard's implosion on Thursday, owing creditors almost $4 billion, is shaping up to be one of Germany's biggest corporate scandals, and r...
- Scandal-hit Wirecard files for insolvencyWirecard AG filed for insolvency, the culmination of a stunning accounting scandal that led to the arrest of its CEO and left the German pa...
- How this German bank accidentally transferred $5.4 billion to four other banksThe incident is a repeat of an ill-timed payment of 300 mn euros KfW made to Lehman Brothers in September 2008, on the day the US firm file...
- Anshu Jain gets clean chit on charges of lying to German bank in rigging caseThe BaFin President, however, added that all other allegations against Jain and Deutsche Bank were still being evaluated by the regulator.
- RBI to collaborate with central banks in Fiji, Belgium and GermanyIt has signed MoU with Reserve Bank of Fiji, while the MoUs with National Bank of Belgium and Germany’s Federal Financial Supervisory Autho...
- German regulator bans short-selling in financial stocksGermany on Saturday halted short-selling in financial shares, when investors borrow company stock to sell it, following the example of Brit...
- Family-owned Schaeffler Group opens offer for Continental sharesThe family-owned German firm Schaeffler officially launched on Wednesday its offer for shares in the auto-parts group Continental, which ha...
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