Statements (82)
| Predicate | Object |
|---|---|
| gptkbp:instance_of |
gptkb:regulations
|
| gptkbp:administers |
gptkb:financial_services
banks insurance companies |
| gptkbp:collaborates_with |
gptkb:European_Insurance_and_Occupational_Pensions_Authority
gptkb:European_Banking_Authority gptkb:European_Securities_and_Markets_Authority |
| gptkbp:conducts |
inspections
risk assessments market surveillance supervisory activities |
| gptkbp:coordinates_with |
other national regulators
|
| gptkbp:enforces |
financial regulations
|
| gptkbp:ensures |
compliance with laws
|
| gptkbp:established |
gptkb:2002
|
| gptkbp:governed_by |
gptkb:Board_of_Directors
|
| gptkbp:has_authority_over |
financial markets
securities markets investment firms payment services crowdfunding platforms |
| gptkbp:has_departments |
gptkb:Anti-Money_Laundering
gptkb:Bank Consumer Protection consumer protection financial stability Banking Supervision insurance supervision securities supervision money laundering prevention Insurance Supervision Securities Supervision |
| gptkbp:has_power |
impose sanctions
conduct investigations issue fines suspend licenses appoint administrators intervene in financial institutions require reports |
| gptkbp:has_publications |
gptkb:guidelines
gptkb:reports statistical data press releases consultation papers |
| gptkbp:has_role |
crisis management
|
| gptkbp:headquarters |
gptkb:Frankfurt
|
| https://www.w3.org/2000/01/rdf-schema#label |
Ba Fin
|
| gptkbp:investigates |
financial crimes
|
| gptkbp:is_a_member_of |
gptkb:International_Organization_of_Securities_Commissions
gptkb:Financial_Stability_Board gptkb:Basel_Committee_on_Banking_Supervision |
| gptkbp:is_led_by |
gptkb:President_of_the_United_States
|
| gptkbp:is_protected_by |
gptkb:investors
|
| gptkbp:is_subject_to |
European Union Law
German Federal Law |
| gptkbp:issues |
annual reports
warnings licenses regulatory guidelines |
| gptkbp:located_in |
gptkb:Germany
|
| gptkbp:manages |
financial crises
|
| gptkbp:monitors |
market conduct
financial market developments |
| gptkbp:oversees |
anti-money laundering efforts
banking sector securities market insurance sector |
| gptkbp:participates_in |
international regulatory forums
|
| gptkbp:promotes |
financial stability
transparency in financial markets |
| gptkbp:provides |
financial education
guidance to financial institutions data to policymakers |
| gptkbp:publishes |
annual reports
|
| gptkbp:regulates |
gptkb:financial_institutions
|
| gptkbp:reports_to |
Federal Ministry of Finance
|
| gptkbp:responsible_for |
consumer protection
|
| gptkbp:supports |
financial innovation
|
| gptkbp:website |
www.bafin.de
|
| gptkbp:bfsParent |
gptkb:Bank
gptkb:Eurex_Exchange |
| gptkbp:bfsLayer |
4
|