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Organisation chart of the Federal Financial Supervisory Authority
Announcement of the General Administrative Act of the German Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht – BaFin) pursuant to section 4b (1) of the German Securities Trading Act (Wertpapierhandelsgesetz – WpHG) regarding contracts for differences ("CFDs") under section 41 (3) and (4) of the German Administrative Procedure Act …
Topic MeasuresWpHG Administrative Fine Guidelines II
Guidelines on the Imposition of Administrative Fines for Offences relating to the German Securities Trading Act (Wertpapierhandelsgesetz – WpHG)
Requirements for the use of video identification procedures (Reference: Circular 1/2014, item III of 5 March 2014)