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Topic Compliance Market Contact Group

Welcome to the Market Contact Group!
Are you a market participant, expert or journalist with information that you would like to forward to BaFin? If so, this is the right contact point for you.

External information is an important source of findings and insights for financial market supervision. By providing their information, market participants – in particular journalists, insiders, analysts and short sellers or other experts with specialist knowledge – can make a valuable contribution towards identifying risks and uncovering potential irregularities in the financial sector.

With its Market Contact Group (MCG), BaFin has established a special contact point for market participants for this very purpose. BaFin invites you to enter into a constructive and fruitful exchange of information via the MCG.

The MCG consists of a panel of experienced colleagues who receive your information and combine it with the knowledge already available to BaFin. In cooperation with our experts from the BaFin divisions, your information is evaluated in terms of the risks that may be associated with the case at hand. If required, an exchange of views is organised between our specialist supervisors and the market participants.

With the MCG as contact point, BaFin ensures that your valuable information reaches the right place and is used in the best possible way for BaFin’s supervisory work and in order to safeguard financial market stability.

Please note that BaFin is not authorised to provide legal advice and does not assist investors in pursuing individual claims. Please address any general enquiries to: poststelle@bafin.de.

Contact:Bun­de­sanstalt für Fi­nanz­di­en­stleis­tungsauf­sicht

Market Contact Group
Graurheindorfer Straße 108
53117 Bonn
Phone: +49 (228) 4108-2929
E-mail: marketcontactgroup@bafin.de

BaFin's Market Contact group can be reached by phone Monday to Thursday from 9.00 a.m. to 3.00 p.m. and Friday from 9.00 a.m. to 1.00 p.m.

If you would like to benefit from the special protection offered to whistleblowers, please contact our colleagues at BaFin’s Contact Point for Whistleblowers.

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