Hauptmenu

• Com­pa­nies

  • Risks in Ba­Fin's Fo­cus
  • Banks & fi­nan­ci­al ser­vices pro­vi­ders
  • Ins­uran­ce un­der­ta­kings & pen­si­on funds
  • Pay­ment ser­vices and PSD2
  • Stock ex­chan­ges & mar­kets
  • As­set ma­nage­ment com­pa­nies & in­vest­ment funds
  • Pro­spec­tu­ses
  • Pre­ven­ti­on of mo­ney laun­de­ring and ter­ro­rist fi­nan­cing
  • Fin­Tech In­no­va­ti­on Hub
  • Mi­CAR
  • Cross-sec­to­ral is­su­es
  • Su­per­vi­so­ry Disclos­ure
  • Bank re­so­lu­ti­on

• Con­su­mers

  • War­nings & la­test news
  • Ba­Fin & con­su­mer pro­tec­ti­on
  • Con­su­mer hel­p­li­ne
  • Com­plaints
  • Re­co­g­ni­sing fi­nan­ci­al fraud
  • Ban­king
  • Lo­ans & pro­per­ty fi­nan­cing
  • Ins­uran­ce
  • Re­ti­re­ment pro­vi­si­on
  • In­ves­ting mo­ney

• In­ter­na­tio­nal

  • Eu­ro­pean su­per­vi­si­on
  • In­ter­na­tio­nal co­ope­ra­ti­on
  • Bi­la­te­ral co­ope­ra­ti­on

• Law & Re­gu­la­ti­on

  • Ad­mi­nis­tra­ti­ve Acts
  • Con­sul­ta­ti­ons
  • Cir­cu­lars
  • In­ter­pre­ta­ti­ve de­ci­si­ons
  • Gui­dance No­ti­ces
  • Le­gal Ba­ses
  • ESA Gui­de­li­nes and Q&As
  • Ar­chi­ve of ex­pi­red Co­ro­na FAQs

• Pu­bli­ca­ti­ons & Da­ta

  • Cur­rent to­pics
  • News & Mea­su­res
  • Risks in Ba­Fin's Fo­cus
  • Spee­ches
  • Da­ta­ba­ses
  • An­nu­al re­port
  • Sta­ti­stics
  • Bro­chu­res

• Ba­Fin

  • Press
  • Func­ti­ons & his­to­ry
  • Le­gal ba­ses & or­ga­ni­sa­ti­on
  • The exe­cu­ti­ve
  • Vi­si­on & missi­on
  • Ba­Fin’s ob­jec­ti­ves
  • Ba­Fin’s Su­staina­ble Fi­nance Stra­t­egy
  • Con­tact Point for Whist­leblo­wers
  • Mar­ket Con­tact Group
  • Con­tact us
  • Wor­king at Ba­Fin
  • Ser­vice
  • Da­ta pro­tec­ti­on