Main Menu

• Wel­come

  Unternavigationspunkte

  Overview

  • For­eign com­pa­nies
  • Pro­vid­ing fi­nan­cial ser­vices
  • Of­fer­ing se­cu­ri­ties and in­vest­ment prod­ucts

  Wel­come to BaFin

  Here you will find all the information you need on the subject of financial supervision in Germany and on the requirements for companies.

  More: Welcome to BaFin …

  

  For­eign com­pa­nies

  We will answer any questions you may have on conducting business operations in Germany.

  More: Foreign companies …

  

• Su­per­vi­sion

  Unternavigationspunkte

  Overview

  • Banks & fi­nan­cial ser­vices providers
  • In­sur­ance un­der­tak­ings & pen­sion funds
  • Stock ex­changes & mar­kets
  • As­set man­age­ment com­pa­nies & in­vest­ment funds
  • Se­cu­ri­ties and in­vest­ment prospec­tus­es
  • Com­pa­ny start-ups and fin­tech com­pa­nies
  • Cross-sec­toral is­sues
  • Su­per­vi­so­ry Dis­clo­sure

  Su­per­vi­sion

  Get a comprehensive overview here of supervision and many other related topics.

  More: Supervision …

  

  Cross-sec­toral is­sues

  • Brex­it
  • An­ti-mon­ey laun­der­ing
  • Unau­tho­rised busi­ness
  • Con­tact point for whistle­blow­ers

  

• Con­sumers

  Unternavigationspunkte

  Overview

  • Con­sumer news
  • BaFin & con­sumer pro­tec­tion
  • Com­plaints & con­tacts
  • Bank­ing & loans
  • In­sur­ance & old-age pro­vi­sion
  • In­vest­ing mon­ey
  • Se­cu­ri­ties and in­vest­ment prospec­tus­es

  Con­sumer pro­tec­tion

  • Con­tacts at a glance
  • How does BaFin help con­sumers?
  • What doesn't BaFin do?

  

  Con­sumer helpline

  0800 2 100 500
  (Monday to Friday - 8 am to 6 pm)

  • BaFin’s con­sumer helpline

  

• In­ter­na­tion­al

  Unternavigationspunkte

  Overview

  • Eu­ro­pean su­per­vi­sion
  • In­ter­na­tion­al co­op­er­a­tion
  • Bi­lat­er­al co­op­er­a­tion
  • Stress tests & as­sess­ment

  Eu­ro­pean su­per­vi­sion

  • Mis­sion state­ment of the SSM
  • Macro­pru­den­tial su­per­vi­sion
  • Mi­cro­pru­den­tial su­per­vi­sion

  

  Co­op­er­a­tion

  • For­eign su­per­vi­so­ry au­thor­i­ties
  • In­ter­na­tion­al co­op­er­a­tion
  • Mem­o­ran­da of un­der­stand­ing

  

• BaFin

  Unternavigationspunkte

  Overview

  • Con­tact us
  • Ser­vice
  • Work­ing at BaFin
  • Func­tions & his­to­ry
  • Le­gal bases & or­gan­i­sa­tion

  About BaFin

  • The ex­ec­u­tive
  • Func­tions & his­to­ry
  • Fi­nanc­ing

  

  Doc­u­ments

  • Organisation chart of BaFin (PDF, 201KB, File does not meet accessibility standards.)
  • Statutes of the Fed­er­al Fi­nan­cial Su­per­vi­so­ry Au­thor­i­ty

  

• Law & Reg­u­la­tion

  Unternavigationspunkte

  Overview

  • Ad­min­is­tra­tive Acts
  • Con­sul­ta­tions
  • Cir­cu­lars
  • In­ter­pre­ta­tive de­ci­sions
  • Guid­ance No­tices
  • Le­gal Bases
  • ESA Guide­lines and Q&As

  Law & Reg­u­la­tion

  You can find an overview of administrative acts issued by BaFin, important interpretative decisions, consultations and legal bases here.

  More: Law & Regulation …

  

  Acts and reg­u­la­tions

  You can find the most important legal bases for BaFin`s supervisory activities on these pages.

  More: Acts and regulations …

  

• Pub­li­ca­tions & da­ta

  Unternavigationspunkte

  Overview

  • News
  • BaFin­Jour­nal
  • An­nu­al re­port
  • Statis­tics
  • Brochures
  • Databas­es

  Pub­li­ca­tions

  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.

  More: Publications …

  

  Newslet­ter

  Subscribe to BaFinJournal and BaFin's other publications by e-mail.

  More: Newsletter …

  

• Search

  Search

  Search