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High-Purity Fact Pipeline
Bafin, DekaBank
Frankfurt, Germany
June 8, 2026
"The German financial regulator Bafin is investigating DekaBank's 2024 financial statements. The investigation concerns the accounting of 478 million euros in tax refund claims related to stock trading between 2013 and 2018. Bafin suspects the bank incorrectly assessed the likelihood of these claims being recognized by tax authorities."