You can search for companies which hold an authorisation, have passed the EU/EEA notification procedure or have established a representative office in Germany. Other databases include information on investment funds, prospectuses filed and more.
STOR Formular in englischer Sprache
Topic MVP PortalInformation sheet on the specialised procedure Notifications to the List of Financial Instruments (Art. 4 MAR / Art. 27 MiFIR)
To use the electronic specialised procedure, you must register successfully to gain access to the MVP Portal and apply for the respective sub-procedure in order to effect a submission for a selected sub-procedure. The process is explained to you in more detail in the following information sheet.
(valid from 31.05.2016)
Topic MVP Portal Information sheet on the specialised procedure Insurance Supervision - Solvency II
Insurance undertakings and authorised service providers who wish to submit notifications to BaFin electronically for the different specialised procedures may do so using the BaFin reporting and publishing platform (Melde- und Veröffentlichungsplattform – MVP Portal).
Topic Anti-money laundering Circular 09/2015 (GW) - FATF Public Statement and Information Report
FATF Public Statement regarding Iran, the Democratic People's Republic of Korea (North Korea) and other countries; FATF Information Report of 22 October 2015 regarding countries under review