BaFin - Navigation & Service

Go to:

Homepage

News

© Gabi D – stock.adobe.com

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.

More

(c) Martin Rettenberger - stock.adobe.com

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

More

© BaFin/Matthias Sandmann

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.

More

© 738535272 – stock.adobe.com

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?

More

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 …

All news & tasks

Warnings and notes for consumers

Erscheinung:19.09.2024 | Topic Unauthorised business, Consumer protection BaFin warns con­sumers about the web­site spar-in­vest­ment.com

The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website spar-investment.com. The website operators offer to broker term deposits with international banks. However, the operators do not have authorisation under the German Banking Act (Kreditwesengesetz – KWG) or the German Investment Firm Act (Wertpapierinstitutsgesetz – WpIG).

More: BaFin warns consumers about the website spar-investment.com …

Erscheinung:19.09.2024 | Topic Unauthorised business, Consumer protection gold­en­lev­el.co: BaFin warns con­sumers about web­site

The Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website goldenlevel.co. According to information available to BaFin, the operator is providing financial and investment services on this website without the required authorisation.

More: goldenlevel.co: BaFin warns consumers about website …

All notes

How to contact BaFin

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

More: How to contact BaFin …

Eine Frau schaut auf ihr Handy (refer to: How to contact BaFin)

© Allistair F/peopleimages.com – stock.adobe.com

Press

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

More

© BaFin/Jens Erbeck

Vacancies

Are you interested in an exciting and secure public sector job in Bonn or Frankfurt am Main? Apply for a position at BaFin.

More

© BaFin/Jens Erbeck

Events

BaFin hosts its own events and also attends trade fairs and investor events. View upcoming events here.

More

© Anton Gvozdikov – stock.adobe.com