Breaking

CNJapan's Kanto region experiences a magnitude 5.9 earthquake, no tsunami danger SEStudents in after‑school care were forced to withdraw after the attack on Brinell school AUDRC Receives 16,000 Ervebo Vaccine Doses Amid Fastest-Growing Ebola Outbreak CNIsrael Targets 'Terrorist' in Southern Syria, Damascus Calls it 'Blatant Violation'GLOBALFifa President Gianni Infantino Asked to Skip Youth Tournament Amid Governance Crisis ARTension between the United States and Iran continues with announcement of new sanctions TRFilistin'de İsrail Saldırıları: Yaralananlar ve Alıkonulanlar TRAlparslan Kuytul ve Çevresindeki Yapılanmaya İlişkin CİMER İhbardaki Ayrıntılar ESMorocco requests Spain to repatriate migrants and bodies after the incident in Ceuta INPanama-Flagged Cargo Vessel Sinks in Bay of Bengal with 24 Crew Onboard CNJapan's Kanto region experiences a magnitude 5.9 earthquake, no tsunami danger SEStudents in after‑school care were forced to withdraw after the attack on Brinell school AUDRC Receives 16,000 Ervebo Vaccine Doses Amid Fastest-Growing Ebola Outbreak CNIsrael Targets 'Terrorist' in Southern Syria, Damascus Calls it 'Blatant Violation'GLOBALFifa President Gianni Infantino Asked to Skip Youth Tournament Amid Governance Crisis ARTension between the United States and Iran continues with announcement of new sanctions TRFilistin'de İsrail Saldırıları: Yaralananlar ve Alıkonulanlar TRAlparslan Kuytul ve Çevresindeki Yapılanmaya İlişkin CİMER İhbardaki Ayrıntılar ESMorocco requests Spain to repatriate migrants and bodies after the incident in Ceuta INPanama-Flagged Cargo Vessel Sinks in Bay of Bengal with 24 Crew Onboard

All Stories World Sports Finance Tech Science Health Culture Climate Politics Space

Bafin orders measures against money laundering deficiencies at NordLB

DevelopingAI summaryHandelsblatt·8/3/2026·1 min read

Bafin orders measures against money laundering deficiencies at NordLB

Bafin has identified “significant deficiencies” in the updating of customer data at NordLB and has ordered measures to be taken to eliminate them. The bank thereby violated the requirements of the Money Laundering Act and is already working intensively on implementing the required concepts.

Read Full Story Geldwäsche

Trending Now

Filtered by:Finance🇩🇪 Germany

Latest Stories

5

Riester-Rente: Lohnt sich der Abschluss mit über 50 noch?

6/1/2026AI summary

Riester-Rente: Lohnt sich der Abschluss mit über 50 noch?

Auch über 50 kann sich ein Riester-Vertrag lohnen, besonders für Geringverdiener mit Kindern. Staatliche Zulagen können die Beiträge reduzieren. Hohe Kosten können jedoch die Rendite schmälern, weshalb sich bei kurzer Anlagedauer andere Optionen besser eignen.