Financial Supervisory Authority

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More than 10.000 documents for Financial Supervisory Authority

- NYSE Euronext welcomes German Federal Financial Supervisory Authority (BaFin) approval of merger of Deutsche Borse and NYSE Euronext.
NEW YORK -- NYSE Euronext today issued the following comment regarding the news that Germany's Federal Financial Supervisory Authority (BaFin) has app...
- Business Wire
- September 12, 2011
- Application of the German Investment Act to Units in Foreign Funds: Circular by the German Financial Supervisory Authority.
Originally published 13 January 2008 Keywords: German Investment Act, foreign funds, German Financial Supervisory Authority, BaFin, Investmentgesetz...
- Mondaq Business Briefing
- Nbr. 2009, January 2009
- 12 CFR 261.20 - Confidential supervisory information made available to supervised financial institutions and financial institution supervisory agencies.
... agency having direct supervisory authority over such supervised financial institution; or. (2...
- Code of Federal Regulations - Title 12: Banks and Banking

- Carnegie Responds to the Financial Supervisory Authority's Request for a Statement.
STOCKHOLM, Sweden -- Regulatory News: Carnegie Investment Bank AB ("Carnegie") (STO:CAR) today submits its response to the Swedish Financial Supervi...
- Business Wire
- November 03, 2008
- Factoring Becomes A Regulated Business Under Supervision Of The German Financial Supervisory Authority.
New legislation has come into force in Germany on 25 December 2008. As of this date factoring has become a regulated financial service within the mean...
- Mondaq Business Briefing
- Nbr. 2009, January 2009
- Germany Bans Naked Shorts
The success of an effort by German regulators to help curb volatility of debt securities in the Eurozone could depend on whether other European nations follow suit. On May 18, Germany's Federal Financial Supervisory Authority (BaFin) temporarily prohibited naked short selling for debt securities and prohibited naked short selling transactions in the shares of 10 financial sector companies. Brian Dolan, chief currency strategist for Forex.com, says a wider European ban on short selling would be needed to help solve Europe's debt problem.
- Futures; Chicago
- Vol. 39 Nbr. 7, July 2010
- Alcon's Tender Offer for WaveLight AG Approved by German Federal Financial Supervisory Authority.
HUENENBERG, Switzerland -- Alcon, Inc. (NYSE:ACL) announced today that the German Federal Financial Supervisory Authority (BaFin) has approved publica...
- Business Wire
- August 10, 2007
- Questionable Accounting: Practices at Fast Cast a Pall On Microsoft Acquisition
In its eagerness to make an impact in the enterprise search marketplace -- a sector it has yet to satisfactorily conquer -- Microsoft may have overlooked, or been inclined to dismiss, a number of apparent accounting irregularities on Fast Search & Transfer's books when it acquired the Norwegian search company for $1.2 billion in January 2008. The problems were no secret even then but the story has grown more embarrassing for Microsoft in recent weeks as more details emerge about FAST and amid reports in the Norwegian press that the matter may come under criminal investigation. Portfolio.com reported on May 29 that Norway's financial supervisory authority, Kredittilsynet, concluded that FAST's accounting problems appear not only to be unethical but illegal as well. The supervisory ag...
- EContent
- Vol. 31 Nbr. 7, September 2008
- Carnegie: Information Regarding Appeal of the Financial Supervisory Authority's Decision.
STOCKHOLM, Sweden -- Regulatory News: On September 28, 2007, the Swedish Financial Supervisory Authority (FSA) announced its decision (dnr 07-6125) ...
- Business Wire
- October 19, 2007
- Lehman Failure Caused $300 Billion Damage: Regulator
WASHINGTON (Reuters) - The financial fallout outside the United States from Lehman Brothers Holdings Inc.'s bankruptcy has been about $300 billion, the head of Germany's financial regulator said on Monday [Oct. 13]. We're still licking the wounds of Lehman," said Jochen Sanio, president of the German Federal Financial Supervisory Authority, at an international banking conference. "It caused international damage of $300 billion outside the U.S.
- Daily News; White Plains
- October 14, 2008