[ORGANIZATION]
German Federal Financial Supervisory Authority (BaFin)
Featured in 2 tracked stories · first seen
Situations
TGI AG liquidation and gold sales
2 clusters · 4 sources · last updated
Latest: Varia Trade Gold Sales and TGI AG Closure Highlight Liability Risks
Regulatory pressure in early 2026 saw Germany’s BaFin and Liechtenstein’s Financial Market Authority order TGI AG to halt several unlicensed deposit products and to return foreign funds. Following these orders, TGI AG’s
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German banks Sberbank and BW‑Bank roll out regulated crypto trading services
[BUSINESS] · 2 sources ·