Germany — Federal Financial Supervisory Authority
Tracked across 10 events · 96 articles · First seen Apr 16, 2026 · Last active Aug 20, 2026
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Regulatory
Impact: Germany — Federal Financial Supervisory Authority launched an investigation into Zalando's financial statements for potential accounting rule breaches related to the About You Holding acquisition. Its role is to regulate and ensure compliance with financial reporting standards.
Jun 26, 2026 · 6 articles
Domestic
Impact: Germany — Federal Financial Supervisory Authority initiated an investigation into Zalando's financial statements, causing a drop in Zalando's share price.
Jun 26, 2026 · 6 articles
Regulatory
Impact: Germany — Federal Financial Supervisory Authority, the German regulator, is implementing national licensing requirements under MiCA and may apply enforcement measures against non-compliant firms.
Jun 03, 2026 · 8 articles
Business
Impact: Germany — Federal Financial Supervisory Authority, Germany's financial markets regulator, was asked by Commerzbank to examine potentially misleading information provided by UniCredit regarding its stake. UniCredit also appealed to Germany — Federal Financial Supervisory Authority.
Jun 16, 2026 · 7 articles
Regulatory
Impact: Germany — Federal Financial Supervisory Authority estimated industry-wide costs from cum-cum and cum-ex deals at €7 billion, highlighting its role in overseeing financial institutions.
Jul 22, 2026 · 6 articles
Regulatory
Austria's United Arab Emirates — Capital Market Authority (United Arab Emirates) (FMA) imposed a €70,000 fine on Bitpanda GmbH, marking the first published final penalty under the European Union's Markets in Crypto-Assets Regulation (MiCA). The…
Impact: Germany — Federal Financial Supervisory Authority's MiCA license for Bitpanda remains unaffected by the Austrian fine, but the case underscores that licensing does not exempt firms from compliance.
Aug 17, 2026 · 20 articles
Regulatory
Impact: Germany — Federal Financial Supervisory Authority regulates Tangany, which is MiCAR-licensed, contributing to the regulatory credibility of the partnership.
Jul 28, 2026 · 7 articles
Regulatory
BitGo — BitGo Korea, the South Korean subsidiary of U.S. crypto custody firm BitGo, received virtual asset service provider (VASP) registration from the South Korea — Korea Financial Intelligence Unit (KoFIU) on August 18, 2026.…
Impact: The German regulator's MiCAR authorization for BitGo is part of its global regulatory footprint, but not directly affected.
Aug 20, 2026 · 6 articles
Business
Impact: Germany — Federal Financial Supervisory Authority is the German financial regulator that must approve the formal offer document before the terms of the takeover bid become binding.
Apr 20, 2026 · 22 articles
Business
Impact: Germany — Federal Financial Supervisory Authority, Germany's financial regulator, must clear the offer document for the acquisition of Nagarro SE by Persistent Systems to proceed, ensuring regulatory compliance.
Jun 27, 2026 · 8 articles
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