Bundesanstalt für Finanzdienstleistungsaufsicht
GPTKB entity
Statements (57)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:Bank
|
| gptkbp:collaboratesWith |
gptkb:European_Central_Bank
gptkb:International_Organization_of_Securities_Commissions gptkb:European_Banking_Authority |
| gptkbp:conducts |
inspections
public consultations |
| gptkbp:coordinates |
financial supervision
|
| gptkbp:enforces |
financial regulations
|
| gptkbp:established |
2002
|
| gptkbp:governedBy |
gptkb:Federal_Ministry_of_Finance
|
| gptkbp:hasAuthorityOver |
financial institutions
financial advisors pension funds fintech companies investment firms credit institutions payment service providers crowdfunding platforms real estate investment trusts insurance intermediaries e-money institutions asset management companies |
| gptkbp:hasRole |
data collection
research policy development risk assessment stakeholder engagement international cooperation legislative processes crisis management regulatory reform financial market analysis financial stability assessments supervisory practices regulatory impact assessment |
| gptkbp:headquarters |
gptkb:Bonn
gptkb:Frankfurt_am_Main |
| https://www.w3.org/2000/01/rdf-schema#label |
Bundesanstalt für Finanzdienstleistungsaufsicht
|
| gptkbp:issues |
warnings
licenses regulatory guidelines |
| gptkbp:locatedIn |
gptkb:Germany
|
| gptkbp:monitors |
financial stability
|
| gptkbp:oversees |
banks
insurance companies financial services firms |
| gptkbp:participatesIn |
international regulatory bodies
|
| gptkbp:promotes |
transparency
fair competition market integrity |
| gptkbp:provides |
guidance
consumer protection financial education |
| gptkbp:publishes |
reports
|
| gptkbp:regulates |
securities markets
|
| gptkbp:respondsTo |
consumer complaints
|
| gptkbp:website |
www.bafin.de
|