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A Special Commissioner Must Step in: BaFin Targets FIL Fondsbank

Summary by IT Finanzmagazin

The Federal Financial Supervisory Authority (BaFin) has ordered FIL Fondsbank GmbH, effective May 5, 2025, to ensure proper business organization in accordance with Section 25a, Paragraph 1 of the German Banking Act (KWG). This order was based on a special audit conducted in 2024, which identified deficiencies in several areas of the business organization. Particularly affected... The article A special representative must step in: BaFin targets …

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IT Finanzmagazin

A Special Commissioner Must Step in: BaFin Targets FIL Fondsbank

10 hours ago

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IT Finanzmagazin broke the news in 10 hours ago on Monday, May 19, 2025.

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A Special Commissioner Must Step in: BaFin Targets FIL Fondsbank

1 Articles

1 Articles

A Special Commissioner Must Step in: BaFin Targets FIL Fondsbank

Coverage Details

Bias Distribution

Ownership

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