entity · derived
Bafin
Derived node: assembled mechanically from the claims carrying bafin. A roster, not an adjudicated definition.
Every claim under this term
- 2061166-015 : Because the amendments to the German Banking Act sharply increase the supervisor's intervention powers, the prospect that any systemically important bank would voluntarily petition under the German st
- 3117224-028 : Under German law the decisive factor in classifying a token is which rights are associated with it; labels such as participation token, utility token, or payment token give only initial guidance and c
- 5454054-029 : BaFin applies substance over form, so transferable, tradable, or profit-oriented reward units risk classification as crypto-assets or financial instruments in Germany, potentially triggering licensing