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CRD IV

The regulatory package implementing Basel III is to be adopted in the European Union from 2014. Interview with BaFin Chief Executive Director Raimund Röseler: “Preventing future crises” More : CRD IV

Financial Stability Commission

The financial crisis has highlighted the fact that focusing on the stability of individual institutions and insurance companies is insufficient. It is also crucial that the financial system is monitored as a whole to ensure its reliability and efficiency. To this end, the new Financial Stability Commission commenced operations in March 2013. More : Financial Stability Commission

“To play an active role in shaping the future of the financial industry”

Felix Hufeld has been Chief Executive Director for BaFin’s Insurance Supervision Directorate since the beginning of this year. We spoke to him about the major challenges that the insurance industry will have to face and how BaFin will deal with this. More : “To play an active role in shaping the future of the financial industry”

Supervision of management and supervisory bodies

BaFin publishes guidance notices for assessing the professional qualifications and reliability of senior managers and for vetting the members of administrative and supervisory bodies More : Supervision of management and supervisory bodies

New MaRisk for Banks

BaFin has revised the Minimum Requirements for Risk Management for Banks – the main points at a glance More : New MaRisk for Banks

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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.

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Topics

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

Supervision in the EU

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.

Complaints & contacts

Consumer information

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.

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