BaFin (Germany)

GPTKB entity

Statements (52)
Predicate Object
gptkbp:instanceOf gptkb:legislation
gptkbp:abbreviation gptkb:BaFin
gptkbp:country gptkb:Germany
gptkbp:director gptkb:Mark_Branson
gptkbp:employs over 2,700 people
gptkbp:established 2002
gptkbp:headquartersLocation gptkb:Bonn
gptkb:Frankfurt_am_Main
https://www.w3.org/2000/01/rdf-schema#label BaFin (Germany)
gptkbp:jurisdiction gptkb:Germany
gptkbp:language gptkb:German
gptkbp:legalForm gptkb:government_agency
gptkbp:memberOf gptkb:European_Banking_Authority
gptkb:European_Insurance_and_Occupational_Pensions_Authority
gptkb:European_Securities_and_Markets_Authority
European System of Financial Supervision
gptkbp:nativeName gptkb:Bundesanstalt_für_Finanzdienstleistungsaufsicht
gptkbp:officialName gptkb:Bundesanstalt_für_Finanzdienstleistungsaufsicht
gptkbp:oversees financial markets
pension funds
investment firms
payment institutions
asset management companies
credit institutions
insurance undertakings
gptkbp:parentOrganization gptkb:Federal_Ministry_of_Finance_(Germany)
gptkbp:regionServed gptkb:Germany
gptkbp:regulates banks
insurance companies
capital markets
crowdfunding platforms
derivatives markets
stock exchanges
payment services
securities trading
insurance intermediaries
crypto assets
financial services institutions
investment funds
financial technology companies
pension schemes
gptkbp:responsibleFor market supervision
consumer protection in financial sector
enforcement of financial regulations
licensing of financial institutions
prevention of money laundering
insolvency proceedings for financial institutions
gptkbp:type gptkb:government_agency
gptkbp:website https://www.bafin.de/
gptkbp:bfsParent gptkb:BUX
gptkb:Volksbanken
gptkbp:bfsLayer 7