bafin19. März 2026• Von Anonymous

Billie GmbH muss ordnungsgemäße Geschäftsorganisation sicherstellen

Die Billie GmbH mit Sitz in Berlin muss sicherstellen, dass ihre Geschäftsorganisation ordnungsgemäß ist. Das hat die Finanzaufsicht BaFin angeordnet.

Die Billie GmbH mit Sitz in Berlin muss sicherstellen, dass ihre Geschäftsorganisation ordnungsgemäß ist. Das hat die Finanzaufsicht BaFin angeordnet.

Originalquelle:

https://www.bafin.de/SharedDocs/Veroeffentlichungen/DE/Massnahmen/60b_KWG_84_WpIG_und_57_GwG/meldung_2026_03_19_billie_gmbh.html?cms_expanded=true

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