Navigation and service

Willkommen auf der Seite der Bundesanstalt für Finanzdienstleistungsaufsicht

Financial products

At the end of last year, BaFin's Securities Supervision Directorate carried out extensive Internet research into possible violations of laws. Particular attention was given to the regulations which offerors of financial products must observe when advertising such products. More : Financial products

Payment Services

The new Directive on Payment Services further develops the European internal market for electronic payments. To this end, the provisions of the old Directive have been adapted for the innovative payment systems using the Internet and mobile technology, some of which are still in development. More : Payment Services

UCITS V

The UCITS V Implementation Act transposes the provisions of the European UCITS V Directive into German law. It also introduces some changes that are not conditional on the Directive, for instance rules regarding the granting of loans by alternative investment funds (AIFs). More : UCITS V

Distributed Ledger

Virtual currencies have attracted much public attention in recent years. Distributed ledger technology (DLT) is also receiving more attention as the technological basis for virtual currencies. This article explains how DLT works, how it can be applied and what effect it may have on the financial market. More : Distributed Ledger

FinTechs

An internal BaFin project group started work on the topic of FinTechs at the end of November. Its objective is to observe the latest developments in the FinTech market, and to review whether BaFin needs to adjust its processes in view of new developments in the area of digitalisation. More : FinTechs

Supervision

Aufsicht

Here you will find topics such as the authorisation of banks and insurance undertakings, risk management or bans on short selling as well as information on investments, prospectuses, capital requirements and anti-money laundering.

International

Internationales

Find out here about the European supervisory structure, international regulation through Solvency II and Basel III, the stress tests and surveys carried out at the EU level and BaFin’s global and bilateral cooperation activities.

International bodies

Consumers

Verbraucher

We answer frequently asked questions and provide you with information on key consumer issues such as investment here. You will also find details of who to complain to and contacts if you are having problems with a company or undertaking.

BaFin

Die BaFin

If you have any questions about BaFin itself, you can find out here about the functions and history of BaFin, how it is funded, job vacancies and media contacts. You will also find further details on the executive and staff.