{"id":3922,"date":"2024-03-15T11:10:15","date_gmt":"2024-03-15T10:10:15","guid":{"rendered":"https:\/\/www.hilfssheriff.de\/?p=3922"},"modified":"2025-09-23T14:41:36","modified_gmt":"2025-09-23T12:41:36","slug":"bafin-solaris-muss-6-500-000-euro-zahlen","status":"publish","type":"post","link":"https:\/\/stage.digital40.de\/2025\/rDflG\/bafin-solaris-muss-6-500-000-euro-zahlen\/","title":{"rendered":"BaFin: 6.500.000 Euro wegen &#8222;systematischer&#8220; Meldeversp\u00e4tungen"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Die Finanzaufsicht BaFin hat gegen die Solaris SE eine <a href=\"https:\/\/www.bafin.de\/SharedDocs\/Veroeffentlichungen\/DE\/Massnahmen\/60b_KWG_84_WpIG_und_57_GwG\/meldung_2024_03_07_Solaris_SE.html?nn=19645206&amp;cms_expanded=true\" target=\"_blank\" rel=\"noopener\">Geldbu\u00dfe in H\u00f6he von 6.500.000 Euro festgesetzt<\/a>. Der Grund: Die BaFin hatte festgestellt, dass das Institut systematisch Geldw\u00e4scheverdachtsmeldungen versp\u00e4tet abgegeben hat. <\/p>\n","protected":false},"excerpt":{"rendered":"<p>Die Finanzaufsicht BaFin hat gegen die Solaris SE eine Geldbu\u00dfe in H\u00f6he von 6.500.000 Euro festgesetzt. Der Grund: Die BaFin hatte festgestellt, dass das Institut systematisch Geldw\u00e4scheverdachtsmeldungen versp\u00e4tet abgegeben hat.<\/p>\n","protected":false},"author":2,"featured_media":12440,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[23,81,82,8,14,19],"tags":[],"class_list":["post-3922","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-aml-aktuell","category-aufsicht","category-bussgeld","category-finanzsektor","category-interne-sicherungsmassnahmen","category-verdachtsmeldung"],"_links":{"self":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/3922","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/comments?post=3922"}],"version-history":[{"count":1,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/3922\/revisions"}],"predecessor-version":[{"id":11640,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/posts\/3922\/revisions\/11640"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/media\/12440"}],"wp:attachment":[{"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/media?parent=3922"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/categories?post=3922"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/stage.digital40.de\/2025\/rDflG\/wp-json\/wp\/v2\/tags?post=3922"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}