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Die Bundesanstalt für Finanzdienstleistungsaufsicht (kurz: BaFin) ist eine rechtsfähige deutsche Anstalt des öffentlichen Rechts des Bundes mit Sitz in Bonn und Frankfurt am Main. Sie …
The Federal Financial Supervisory Authority (German: Bundesanstalt für Finanzdienstleistungsaufsicht), better known by its abbreviation BaFin, is Germany's integrated …
The Federal Financial Supervisory Authority (BaFin), as the financial market supervisory authority, controls all areas of finance in Germany. Its main task is the control of banks, insurance …
1 thg 5, 2025 · Learn about BaFin, the key anti-money laundering regulator in Germany, and what’s so special about AML regulations in the country.
BaFin oversees Germany's banks, insurance companies, and financial institutions, shaping the sector through regulation and policy while enhancing public confidence in financial stability.
29 thg 7, 2024 · BaFin is Germany’s financial regulator and is responsible for ensuring the stability and integrity of the German financial system. The Federal Financial Services Authority (BaFin) …
A recent study by BaFin has found that although many companies in the financial sector are addressing the physical risks posed by climate change, there is still considerable room for …
4 thg 6, 2025 · Founded in 2002, BaFin oversees Germany’s financial system with a strong focus on preventing money laundering, terrorist financing, and financial misconduct. Based in Frankfurt …
21 thg 1, 2017 · Before banks, financial services providers, asset management companies, insurers or pension funds can commence operations, they need written authorisation from BaFin.
As Germany’s national competent authority (NCA), BaFin forms an integral part of the new European banking supervision system. At present, BaFin supervises around 1,740 banks and 674 financial …
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