Banks: Bafin imposes fine of 1.45 million euros

Deutschlandfunk

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Financial Supervision Bafin has fined Commerzbank a total of EUR 1.45 million.

Spiegel

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Commerzbank will pay a fine of 1.45 million euros for the collapsing integration of the online subsidiary Comdirect, because the Bafin claims deficiencies in money laundering prevention.

Zeit Online

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Here you will find information on the topic “Banks”. Read now “Bafin imposes fine of 1.45 million euros”.

wiwo.de

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The integration of Comdirect into the Commerzbank Group reveals shortcomings in the prevention of the money laundering of online daughters, which now costs the Commerzbank money.

Badische Neueste Nachrichten

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The integration of Comdirect into the Commerzbank Group reveals shortcomings in the prevention of the money laundering of online daughters, which costs the Commerzbank money.

stern.de

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The integration of Comdirect into the Commerzbank Group reveals shortcomings in the prevention of money laundering of the online subsidiaries. This costs the Commerzbank money.The Commerzbank has to pay fines in the amount of millions due to shortcomings in the prevention of money laundering. Financial Supervision Bafin imposed fines totalling EUR 1.45 million. Commerzbank AG and the online subsidiary Comdirect Bank, which was fully acquired in …