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gptkbp:instanceOf
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gptkb:legislation
|
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gptkbp:abbreviation
|
gptkb:BaFin
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gptkbp:budget
|
financed by fees and contributions from supervised institutions
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gptkbp:country
|
gptkb:Germany
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gptkbp:director
|
gptkb:Mark_Branson
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gptkbp:employs
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over 2,700 people
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gptkbp:established
|
2002
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gptkbp:fullName
|
gptkb:Federal_Financial_Supervisory_Authority
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gptkbp:headquartersLocation
|
gptkb:Bonn
gptkb:Frankfurt_am_Main
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|
https://www.w3.org/2000/01/rdf-schema#label
|
BaFin
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gptkbp:jurisdiction
|
gptkb:Germany
|
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gptkbp:language
|
gptkb:German
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gptkbp:legalForm
|
gptkb:government_agency
|
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gptkbp:memberOf
|
gptkb:European_Banking_Authority
gptkb:European_Insurance_and_Occupational_Pensions_Authority
gptkb:European_Securities_and_Markets_Authority
European System of Financial Supervision
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|
gptkbp:nativeName
|
gptkb:Bundesanstalt_für_Finanzdienstleistungsaufsicht
|
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gptkbp:oversees
|
over 2,000 banks
over 700 insurance undertakings
over 800 financial services institutions
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|
gptkbp:parentOrganization
|
gptkb:Federal_Ministry_of_Finance_(Germany)
|
|
gptkbp:regionServed
|
gptkb:Germany
|
|
gptkbp:regulates
|
banks
insurance companies
securities trading
investment firms
payment institutions
asset management companies
credit institutions
financial services institutions
|
|
gptkbp:reportsTo
|
gptkb:Federal_Ministry_of_Finance_(Germany)
|
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gptkbp:responsibleFor
|
market supervision
conduct supervision
consumer protection in financial sector
enforcement of financial regulations
licensing of financial institutions
monitoring of securities trading
prevention of money laundering
protection against insider trading
protection against market manipulation
solvency supervision
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gptkbp:type
|
independent federal institution
|
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gptkbp:website
|
https://www.bafin.de/
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|
gptkbp:bfsParent
|
gptkb:NAGA
gptkb:N26
gptkb:Deutsche_Bank
gptkb:Commerzbank
gptkb:Allianz
gptkb:Wirecard
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gptkbp:bfsLayer
|
5
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