BaFin - Navigation & Service

Go to:

Homepage

News

© gstockstudio/523401835 - stock.adobe.com

Gen­er­a­tions Y and Z look to fin­flu­encers

Are influencers the new financial advisers? A recent BaFin study reveals that many people aged 18–45 are turning to social media to find out where to invest, with crypto assets an increasingly popular choice.

More

© 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

News & Tasks

Erscheinung:30.10.2024 | Topic Measures Pub­li­ca­tion of fi­nan­cial re­ports: Fed­er­al Of­fice of Jus­tice im­pos­es dis­ci­plinary fine on TTL Beteili­gungs- und Grundbe­sitz-AG

On 11 September 2024, the Federal Office of Justice (Bundesamt für Justiz – BfJ) imposed a disciplinary fine amounting to 625 euros on TTL Beteiligungs- und Grundbesitz-AG

More: Publication of financial reports: Federal Office of Justice imposes disciplinary fine on TTL Beteiligungs- und Grundbesitz-AG …

Erscheinung:30.10.2024 | Topic Measures Pub­li­ca­tion of fi­nan­cial re­ports: Fed­er­al Of­fice of Jus­tice im­pos­es dis­ci­plinary fine on TTL Beteili­gungs- und Grundbe­sitz-AG

On 11 September 2024, the Federal Office of Justice (Bundesamt für Justiz – BfJ) imposed a disciplinary fine amounting to 625 euros on TTL Beteiligungs- und Grundbesitz-AG

More: Publication of financial reports: Federal Office of Justice imposes disciplinary fine on TTL Beteiligungs- und Grundbesitz-AG …

All news & tasks

Warnings and notes for consumers

Erscheinung:31.10.2024 | Topic Unauthorised business, Consumer protection In­ve­sti­Ray: BaFin warns con­sumers about the web­site in­vesti-ray.com

The Federal Financial Supervisory Authority (BaFin) warns consumers about the website investi-ray.com. According to information available to BaFin, financial and investment services are being provided on these websites without the required authorisation. The company is not supervised by BaFin.

More: InvestiRay: BaFin warns consumers about the website investi-ray.com …

Erscheinung:30.10.2024 | Topic Unauthorised business, Consumer protection Iden­ti­ty theft: BaFin warns con­sumers against of­fers on web­site fri­he­den.de

The Federal Financial Supervisory Authority BaFin warns consumers against offers on website friheden.de. According to information available to BaFin, financial and investment services are being provided on this website without the required authorisation. According to the current state of knowledge, the services are not actually offered by Friheden Invest Holding ApS. It is suspected that this is a case of identity theft by unknown perpetrators.

More: Identity theft: BaFin warns consumers against offers on website friheden.de …

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