Main Menu

• 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

  • News
  • Ex­pert Ar­ti­cles
  • Risks in BaFin's Fo­cus
  • BaFin­Per­spec­tives
  • An­nu­al re­port
  • Statis­tics
  • Brochures
  • Databas­es
  • Speech­es & In­ter­views

• BaFin

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