BaFin - Navigation & Service

Erscheinung:16.10.2018 | Topic Risk management MaRisk: BaFin publishes English translation

The amended version of the Minimum Requirements for Risk Management (Mindestanforderungen an das Risikomanagement - MaRisk) is now also available in English. BaFin has published the translation on its website.

The revised version of the circular 09/2017 (BA) was published on 27 October 2017; BaFin had adapted it to the new European and international provisions following consultations with the Bundesbank. The MaRisk amendments also incorporate experience acquired by BaFin and the Bundesbank in their day-to-day supervisory activities and in inspections. Key changes relate to data aggregation, risk reporting, risk culture and outsourcing.

Additional information

Did you find this article helpful?

We appreciate your feedback

Your feedback helps us to continuously improve the website and to keep it up to date. If you have any questions and would like us to contact you, please use our contact form. Please send any disclosures about actual or suspected violations of supervisory provisions to our contact point for whistleblowers.

We appreciate your feedback

* Mandatory field