Navigation
- Opinion: Felix Hufeld
- Spotlights
- Integrated supervision
- Supervision of banks, financial services providers and payment institutions
- Supervision of insurance undertakings and Pensionsfonds
- Supervision of securities trading and the investment business:
- Bases of supervision:
- First Financial Markets Amendment Act
- BaFin's new administrative fine guidelines under the Securities Trading Act
- No criminal liability loophole for market abuse
- MiFID II and the Second Financial Markets Amendment Act
- Amendments to the Prospectus Regulation:
- Act Implementing the UCITS V Directive
- UCITS: independence of depositary included in the same group
- OTC derivatives
- Monitoring of market transparency and integrity
- Prospectuses
- Company takeovers
- Financial reporting enforcement
- Supervision of the investment business
- Administrative fine proceedings
- Bases of supervision:
- About BaFin
- Appendix