Federal Financial Supervisory Authority
Here you will find all the information you need on the subject of financial supervision in Germany and on the requirements for companies.
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We will answer any questions you may have on conducting business operations in Germany.
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Get a comprehensive overview here of supervision and many other related topics.
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You can find an overview of administrative acts issued by BaFin, important interpretative decisions, consultations and legal bases here.
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You can find the most important legal bases for BaFin`s supervisory activities on these pages.
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In the expert articles which are taken from BaFinJournal you find current supervisory topics. The annual report contains the most important issues of the last year.
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Guidelines on the Imposition of Administrative Fines for Offences relating to the German Securities Trading Act (Wertpapierhandelsgesetz – WpHG)