Mortgage & Lending in Germany

Why this matters

This regulatory update from BaFin warns consumers about potential identity fraud and unauthorized banking activities on the website unzerfinanzpro(.)de. It is classified as high urgency due to the consumer protection and financial crime implications.

Why this matters

This regulatory update from BaFin warns consumers about the unauthorized banking activities of the company Capitalis, which is offering loans without the required authorization. This is a consumer protection issue and relates to the authorization and licensing requirements for banking activities in Germany.

Why this matters

This regulatory update from BaFin warns against unauthorized lending activities by the website finanzpluss.online, which is offering loans without the necessary authorization. This poses risks to consumers and falls under BaFin's mandate to supervise banking and financial services activities.