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BaFin provides information on supervision, resolution and consumer protection.

Change as of 2 December 2024

Articles on BaFin’s work and opinion pieces by members of the Executive Board can now be found in our overview of topics.

You can also find BaFin’s older expert articles in our overview of topics. Your existing newsletter subscription remains valid, and you will continue to receive our monthly overview.

Do you have any questions or comments? Would you like to share positive or negative feedback? Feel free to send us a message.

Please note that all articles reflect the state of affairs at the time of their publication. They are not subsequently updated. Please also read our Standard Terms and Conditions of Use.

Date Title:
02.04.2025 SME loans: “Re­spon­si­bil­i­ty re­mains with the banks.”
28.02.2025 Prepar­ing for DO­RA: “We’ve stepped it up a notch”
26.02.2025 BaFin on-site in­spec­tions point to even bet­ter ways to com­bat mon­ey laun­der­ing
26.02.2025 Mon­ey laun­der­ing pre­ven­tion – ex­pe­ri­ence from on-site in­spec­tions
21.02.2025 Cryp­to-as­set ser­vice providers – new sim­pli­fi­ca­tions and chal­lenges un­der MiCAR
05.02.2025 Res­o­lu­tion plan­ning: a com­pet­i­tive ad­van­tage for Eu­rope
27.01.2025 When loan pay­ments be­come a bur­den
27.01.2025 “Be hon­est with your­self”
12.12.2024 „A pal­pa­ble con­tri­bu­tion to­wards re­duc­ing bu­reau­cra­cy“
12.12.2024 Time run­ning out for claims: “We urge cus­tomers to take ac­tion now”

All articles on BaFin's work and opinion pieces by members of the Executive Board

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