Properties (61)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:European_Union_Regulation
|
| gptkbp:associatedWith |
financial scams
|
| gptkbp:collaboratesWith |
gptkb:European_Insurance_and_Occupational_Pensions_Authority
gptkb:European_Banking_Authority gptkb:European_Securities_and_Markets_Authority |
| gptkbp:conducts |
public consultations
risk assessments investigations into financial misconduct inspections of financial entities surveys of financial institutions |
| gptkbp:enforces |
financial regulations
anti-fraud measures |
| gptkbp:established |
2002
|
| gptkbp:handles |
consumer complaints
|
| gptkbp:hasAuthorityOver |
securities markets
investment firms payment service providers insurance intermediaries |
| gptkbp:hasProductLine |
gptkb:Mark_Branson
|
| gptkbp:hasRole |
anti-money laundering efforts
crisis management financial market supervision financial crisis prevention |
| gptkbp:headquarters |
gptkb:Frankfurt_am_Main
|
| https://www.w3.org/2000/01/rdf-schema#label |
BaFin
|
| gptkbp:isInvolvedIn |
financial literacy initiatives
|
| gptkbp:isMemberOf |
gptkb:International_Organization_of_Securities_Commissions
gptkb:Financial_Stability_Board gptkb:Basel_Committee_on_Banking_Supervision |
| gptkbp:isResponsibleFor |
financial market integrity
|
| gptkbp:issues |
regulatory decisions
regulatory guidelines public statements regulatory updates licenses to financial institutions guidelines for risk management warnings about ICOs |
| gptkbp:locatedIn |
gptkb:Germany
|
| gptkbp:monitors |
market conduct
financial technology companies |
| gptkbp:oversees |
banks
insurance companies pension funds financial reporting standards crowdfunding platforms financial services providers |
| gptkbp:participatesIn |
international regulatory cooperation
|
| gptkbp:promotes |
financial stability
transparency in financial markets sustainable finance practices |
| gptkbp:provides |
guidance on compliance
financial education resources data on financial markets advice on regulatory compliance guidance on digital assets support for financial innovation |
| gptkbp:publishes |
annual reports
|
| gptkbp:regulates |
cryptocurrency exchanges
|
| gptkbp:reportsTo |
gptkb:Federal_Ministry_of_Finance
|
| gptkbp:responsibleFor |
consumer protection
|
| gptkbp:website |
www.bafin.de
|