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Crowdfunding

Crowdfunding can offer advantages to investors and help expand the market to include new and creative concepts. However, crowdfunding also brings with it fundamental risks. Investors should be aware of these risks and consider the consequences carefully before deciding to invest. More : Crowdfunding

Payment Services Directive II

The 2007 European Payment Services Directive is currently being revised. The PSD governs payments within the European Union, providing the foundation for the EU-wide single market for payments. More : Payment Services Directive II

Single Supervisory Mechanism

The single supervisory mechanism (SSM) is set to launch on 4 November 2014. BaFin president Dr Elke König explains how the SSM will affect the approximately 1,650 smaller German credit institutions. More : Single Supervisory Mechanism

Recovery planning

BaFin has published a circular on minimum requirements for the contents of recovery plans for credit institutions. The circular specifies the legislative requirements for recovery plans as laid down in the Ringfencing Act. More : Recovery planning

Basel regulatory framework

The Basel Committee on Banking Supervision is currently in the process of conducting an extensive assessment as to whether all 27 member jurisdictions have uniformly adopted and implemented the capital requirements under the Basel regulatory framework. More : Basel regulatory framework

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.