Federal Financial Supervisory Authority

EQS-News: Background to BaFin's announcement of April 29, 2024 on the audit order for the half-year financial report 2023 of Gateway Real Estate AG

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星期五, 五月 10, 2024
Federal Financial Supervisory Authority, Bank statement, IAS, EUR, City, Property management

Background to BaFin's announcement of April 29, 2024 on the audit order for the half-year financial report 2023 of Gateway Real Estate AG

Key Points: 
  • Background to BaFin's announcement of April 29, 2024 on the audit order for the half-year financial report 2023 of Gateway Real Estate AG
    The issuer is solely responsible for the content of this announcement.
  • Background to BaFin's announcement of April 29, 2024 on the audit order for the half-year financial report 2023 of Gateway Real Estate AG
    Berlin, May 06, 2024.
  • On April 29, 2024, BaFin published an announcement on the audit of the condensed financial statements as of June 30, 2023 and the associated interim management report of Gateway Real Estate AG (the “Company” – WKN A0JJTG / ISIN DE000A0JJTG7).
  • The subject of the audit is whether a property valued at around EUR 141.5 million as of June 30, 2023 may have been materially overvalued.

BitGo Marking its Commitment to Europe Expansion, Hires Brett Reeves for EMEA Sales

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星期五, 五月 3, 2024
Standard Chartered, BitGo, Federal Financial Supervisory Authority, ARB, OTC, Business, European, Interest, Citibank, PALO, BlackRock, FX, Growth, Head, Bank

PALO ALTO, Calif., May 3, 2024 /PRNewswire-PRWeb/ -- BitGo, the leading custody and wallet solutions provider for digital assets, hires Brett Reeves for BitGo's expansion in Europe. Brett brings 20+ years of experience in traditional finance to BitGo, including work for various global investment banks within their Prime Brokerage and OTC Clearing sales teams. These included roles in London for Citibank and Nomura and more recently Standard Chartered Bank in Singapore where he spent eight years building their nascent FX and Interest Rates Prime Brokerage platform throughout the Middle East and Asia.

Key Points: 
  • BitGo Europe is one of the few digital asset companies with a BaFin license in Germany to offer regulated custody services.
  • With MiCA European regulations due to take effect this year, BitGo is looking to extend our best-in-class custody solutions across Europe.
  • PALO ALTO, Calif., May 3, 2024 /PRNewswire-PRWeb/ -- BitGo , the leading custody and wallet solutions provider for digital assets, hires Brett Reeves for BitGo's expansion in Europe.
  • BitGo Chief Revenue Officer, Mark Azad shared, "We're pleased to welcome Brett Reeves to our team to lead expansion throughout Europe.

EQS-News: EV Digital Invest AG fulfils forecast for financial year 2023

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星期五, 五月 3, 2024
Investment, Federal Financial Supervisory Authority, Partnership, EUR, Growth, Digital, Environment, IPO, Acquisition, ETF, ECSP, Lithium

EV Digital Invest AG (ISIN: DE000A3DD6W5), operator of the two online investment platforms “Engel & Völkers Digital Invest” and “Digital Invest Assets”, looks back on a challenging year 2023.

Key Points: 
  • EV Digital Invest AG (ISIN: DE000A3DD6W5), operator of the two online investment platforms “Engel & Völkers Digital Invest” and “Digital Invest Assets”, looks back on a challenging year 2023.
  • The business development in the 2023 financial year was focused on two strategic pillars – stabilising the core business of property financing and growth in complementary digital investment products.
  • Marc Laubenheimer, CEO of EV Digital Invest AG, sums up: “The extremely challenging environment in the property sector has also confronted us with great challenges in the Engel & Völkers Digital Invest.
  • A key milestone in the development into a fully integrated provider of digital investments was the successful acquisition of the award-winning wevest Vermögensverwaltung AG (now: EV Digital Invest Assets Management AG).

EQS-News: Karlsberg Brauerei: Subscription period for new 2024/2029 bond starts today

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星期五, 五月 3, 2024
Oslo Stock Exchange, WKN, Private, Federal Financial Supervisory Authority, EUR, Open Market, CSSF, Issue date, Frankfurt Stock Exchange, Nordic, Commission, Deutsch, Karlsberg, Security (finance)

Homburg, 11 April 2024 – The public offer for the new corporate bond of Karlsberg Brauerei GmbH starts today via the subscription functionality of Deutsche Börse.

Key Points: 
  • Homburg, 11 April 2024 – The public offer for the new corporate bond of Karlsberg Brauerei GmbH starts today via the subscription functionality of Deutsche Börse.
  • The new 2024/2029 bond has a target volume of EUR 50 million and a term of five years.
  • The final interest rate will be determined after the end of the offer period on the basis of the subscription orders received and published in a pricing notice.
  • For each exchanged 2020/2025 bond, holders will receive a new 2024/2029 bond, a cash settlement amount of EUR 10.00 and accrued interest.

BioCatch Releases Comprehensive Analysis of Banking-Fraud and Financial-Crime Trends in Germany

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星期三, 四月 10, 2024
Online, Crypto, News, Risk, Legislation, Federal Financial Supervisory Authority, Federal, AML, Human, Continent, Headache, Gross domestic product, Friction, Fraud, Cryptocurrency

BERLIN and NEW YORK, April 10, 2024 /PRNewswire/ -- In a report released today, BioCatch – the global leader in digital-fraud detection and financial-crime prevention powered by behavioral biometric intelligence – published findings showing Germany suffers less from the purchase scams tormenting the rest of the continent and more from typical impersonation and investment scams. Most often, these attacks come from native German-speakers residing in Eastern Europe, both making these scams appear more legitimate to German victims and contrasting with the English-speaking world, where most attacks originate in Asia. Fraud victims in Germany also received fewer refunds than those scammed elsewhere in Europe.

Key Points: 
  • Fraud victims in Germany also received fewer refunds than those scammed elsewhere in Europe.
  • "If there's good news for German banking customers," BioCatch Director of Global Fraud Intelligence Tom Peacock said, "it's that Germany has some of the best financial regulation in the world.
  • BioCatch also expects the rapid advancements in generative artificial intelligence (GenAI) to impact Germany just as it will the rest of the world.
  • Click here to access BioCatch's full 2024 Digital Banking Fraud Trends in Germany report and learn how to safeguard your financial institution against an ever-expanding array of fraud threats.

BioCatch Releases Comprehensive Analysis of Banking-Fraud and Financial-Crime Trends in Germany

Retrieved on: 
星期三, 四月 10, 2024
Online, Crypto, News, Risk, Legislation, Federal Financial Supervisory Authority, Federal, AML, Human, Continent, Headache, Gross domestic product, Friction, Fraud, Cryptocurrency

BERLIN and NEW YORK, April 10, 2024 /PRNewswire/ -- In a report released today, BioCatch – the global leader in digital-fraud detection and financial-crime prevention powered by behavioral biometric intelligence – published findings showing Germany suffers less from the purchase scams tormenting the rest of the continent and more from typical impersonation and investment scams. Most often, these attacks come from native German-speakers residing in Eastern Europe, both making these scams appear more legitimate to German victims and contrasting with the English-speaking world, where most attacks originate in Asia. Fraud victims in Germany also received fewer refunds than those scammed elsewhere in Europe.

Key Points: 
  • Fraud victims in Germany also received fewer refunds than those scammed elsewhere in Europe.
  • "If there's good news for German banking customers," BioCatch Director of Global Fraud Intelligence Tom Peacock said, "it's that Germany has some of the best financial regulation in the world.
  • BioCatch also expects the rapid advancements in generative artificial intelligence (GenAI) to impact Germany just as it will the rest of the world.
  • Click here to access BioCatch's full 2024 Digital Banking Fraud Trends in Germany report and learn how to safeguard your financial institution against an ever-expanding array of fraud threats.

EQS-News: Karlsberg Brauerei GmbH issues new corporate bond and plans early refinancing of the 2020/2025 bond

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星期三, 四月 10, 2024
Oslo Stock Exchange, EUR, Federal Financial Supervisory Authority, Private, Deutsch, Frankfurt Stock Exchange, WKN, CSSF, Issue date, Commission, Nordic, Open Market, Security (finance)

Exchange offer for holders of the 2020/2025 bond starts on Friday, 5 April 2024

Key Points: 
  • Exchange offer for holders of the 2020/2025 bond starts on Friday, 5 April 2024
    Homburg, 3 April 2024 - Karlsberg Brauerei GmbH is issuing a new corporate bond and plans to apply the proceeds to refinance its existing 2020/2025 bond ahead of schedule.
  • The corresponding securities prospectus was approved today by the Luxembourg Financial Market Authority Commission de Surveillance du Secteur Financier (CSSF).
  • The new corporate bond 2024/2029 under Norwegian law (ISIN: NO0013168005, WKN: A3825C) has a target volume of EUR 50 million and a tenor of five years.
  • For each exchanged 2020/2025 bond, holders will receive a new 2024/2029 bond, a cash settlement amount of EUR 10.00 and accrued interest.

EQS-News: Preliminary unaudited financial figures for 2023 - DF Group holds its own in a difficult market environment

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星期三, 四月 10, 2024
EUR, DF, Federal Financial Supervisory Authority, Tax, Marketing, Bank statement, Policy, Annual report

Cologne, March 27, 2024 - DF Deutsche Forfait AG (ISIN: DE000A2AA204) (DF AG) has closed a difficult and challenging financial year 2023 with a positive result according to preliminary unaudited figures.

Key Points: 
  • Cologne, March 27, 2024 - DF Deutsche Forfait AG (ISIN: DE000A2AA204) (DF AG) has closed a difficult and challenging financial year 2023 with a positive result according to preliminary unaudited figures.
  • The preliminary business volume rose to EUR 182.1 million in the financial year 2023 (previous year: EUR 145.8 million).
  • At EUR 8.4 million, the preliminary gross profit for 2023 is in line with the forecast adjusted in July 2023.
  • According to preliminary figures, DF AG's cash and cash equivalents amounted to EUR 41.9 million as of 31 December 2023.

EQS-News: ELARIS AG with successful stock market debut in the m:access of the Munich Stock Exchange

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星期三, 四月 10, 2024
Federal Financial Supervisory Authority, Growth, Knowledge, Regulation, Federal republic, Prospectus, News, Lawyer

The securities prospectus alone contains the information for investors required by law.

Key Points: 
  • The securities prospectus alone contains the information for investors required by law.
  • It should be noted that approval of the prospectus by BaFin should not be understood as an endorsement of the securities concerned.
  • Forward-looking statements are based on current assumptions and estimates that are made by the company to the best of its knowledge.
  • 14.03.2024 CET/CEST Dissemination of a Corporate News, transmitted by EQS News - a service of EQS Group AG.

EQS-News: Varengold Bank AG: Preliminary unaudited figures for 2023 and a good start to the year in Q1 2024

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星期三, 四月 10, 2024
EUR, Federal Financial Supervisory Authority, Tax, PwC, EBT, Varengold Bank, Section 44, Bank, Bank statement, Commercial bank, KWG, Deutsche Bundesbank

Hamburg, 09/04/2024 – Varengold Bank AG (symbol: VG8) looks back on a turbulent year 2023.

Key Points: 
  • Hamburg, 09/04/2024 – Varengold Bank AG (symbol: VG8) looks back on a turbulent year 2023.
  • The special audit is still ongoing, with two of the three audit items having been completed to date.
  • For the financial year 2023, the Bank reports preliminary and unaudited earnings before taxes (EBT) as a key performance indicator of EUR 25.8 million (preliminary EBT 2022: EUR 26.8 million).
  • As at 31 March 2024, the Bank reported a preliminary EBT of EUR 5.9 million.