BaFin - Navigation & Service

BaFin's measures against institutions and senior managers

The Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht – BaFin) publishes on its website certain measures imposed on institutions or senior managers. The following table includes a list of all published measures.

The basis for publication is section 60b (1) of the Banking Act (KreditwesengesetzKWG).

Additional information

Administrative fines: Personality rights of companies in the publication of BaFin decisions

Did you find this article helpful?

We appreciate your feedback

Your feedback helps us to continuously improve the website and to keep it up to date. If you have any questions and would like us to contact you, please use our contact form. Please send any disclosures about actual or suspected violations of supervisory provisions to our contact point for whistleblowers.

We appreciate your feedback

* Mandatory field