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Category: InterviewDO­RA: “Let­ting go of fa­mil­iar ways”

The Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht – BaFin) is assisting financial entities on their path to DORA compliance. A supervisory statement sets out the differences between the DORA requirements and the current rules. Ira Kosche-Steinbrecher from BaFin’s IT Supervision provides the background.

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Category: Artificial intelligenceAI at banks and in­sur­ers: au­to­mat­i­cal­ly fair?

The automation of the financial industry is advancing at a rapid pace. Artificial intelligence and machine learning promise great economic opportunities. But their use also raises some critical questions. By Lydia Albers, Dr Matthias Fahrenwaldt, Ulrike Kuhn-Stojic, Dr Martina Schneider, BaFin Banking Supervision and Insurance Supervision

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Category: Sustainability regulationTime to make things sim­pler and more ef­fec­tive

The Sustainable Finance Disclosure Regulation creates transparency regarding sustainability, but it often fails to make investment decisions easier for investors in practice. The upcoming review is a good opportunity to change that.

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Category: DORATrans­paren­cy en­sured by re­port­ing re­quire­ments

Starting in January 2025, major ICT incidents will have to be reported to BaFin. What exactly is at stake here? What will happen with the reports? And what role will BaFin play?

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News & Tasks

Erscheinung:19.09.2024 | Topic Digitalisierung “Let­ting go of fa­mil­iar ways”

(BaFinJournal) The Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht – BaFin) is assisting financial entities on their path to DORA compliance. A supervisory statement sets out the differences between the DORA requirements and the current rules. Ira Kosche-Steinbrecher from BaFin’s IT Supervision provides the background.

More: “Letting go of familiar ways” …

Erscheinung:19.09.2024 | Topic Digitalisierung BaFin pub­lish­es guid­ance notes on the im­ple­men­ta­tion of DO­RA

In future, most supervised financial entities will be obliged to comply with DORA. What does this mean for banks and insurers? A supervisory statement from BaFin on IT risk management and IT third-party risk management provides detailed information.

More: BaFin publishes guidance notes on the implementation of DORA …

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Warnings and notes for consumers

Erscheinung:23.09.2024 | Topic Unauthorised business, Consumer protection Zins­Glück: BaFin warns against of­fers on web­site zins­glueck.com

The Financial Supervisory Authority BaFin warns against offers on website zinsglueck.com It is suspected that the operators of the website zinsglueck.com are providing banking transactions and financial or investment services without the required authorisation.

More: ZinsGlück: BaFin warns against offers on website zinsglueck.com …

Erscheinung:23.09.2024 | Topic Unauthorised business, Consumer protection Fake Bank: BaFin warns con­sumers against of­fers on web­site con­ta-bank.com

The financial supervisory authority BaFin warns consumers against offers on website conta-bank.com Contrary to the presentation on the website, there is no bank in Germany under the name of Conta Bank. The company is not supervised by BaFin. There is also no cooperation with “Qonto (Olinda Bank)”. The Olinda Zweigniederlassung Deutschland does not cooperate with the unknown perpetrators.

More: Fake Bank: BaFin warns consumers against offers on website conta-bank.com …

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How to contact BaFin

Contact point for whistleblowers, market contact group, consumer helpline, complaints, MVP portal, contact form

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Contact details for press enquiries to BaFin can be found here.

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