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Erscheinung:01.04.2023, Stand:updated on 01.04.2025 | Topic Compliance Regulation to Strengthen the Integrity of Integrated Financial Supervision (BaFin-Integritätsverordnung – BIV) in force from 1 April 2025

The German Regulation to Strengthen the Integrity of Integrated Financial Supervision (BaFin Integrity Regulation) enters into force on 1 April 2025. It supplements the legal framework of section 11a of the German Act Establishing the Federal Financial Supervisory Authority (Finanzdienstleistungsaufsichtsgesetz – FinDAG) governing private financial transactions (PFTs) by BaFin employees. The BaFin Integrity Regulation also contains, for the first time, rules on trading in cryptoassets and certain secondary activities.

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