CRONBANK Aktiengesellschaft: Bafin orders package of measures

CRONBANK Aktiengesellschaft, based in Dreieich, must take appropriate and appropriate measures to ensure proper business organization and effective money laundering prevention. The financial regulator Bafin ordered this. Bafin has also appointed a special representative who will monitor compliance with the measures and report to Bafin on the progress of implementation. In addition, CRONBANK Aktiengesellschaft must maintain additional equity capital.