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Federal Financial Supervisory Authority
URI:
https://gptkb.org/entity/Federal_Financial_Supervisory_Authority
GPTKB entity
Statements (33)
Predicate
Object
gptkbp:instanceOf
gptkb:government_agency
gptkb:legislation
gptkbp:abbreviation
gptkb:BaFin
gptkbp:country
gptkb:Germany
gptkbp:employs
over 2,700 people
gptkbp:established
2002
gptkbp:formedByMergerOf
gptkb:Federal_Banking_Supervisory_Office
gptkb:Federal_Insurance_Supervisory_Office
gptkb:Federal_Supervisory_Office_for_Securities_Trading
gptkbp:headquarters_location
gptkb:Bonn
gptkb:Frankfurt_am_Main
https://www.w3.org/2000/01/rdf-schema#label
Federal Financial Supervisory Authority
gptkbp:jurisdiction
gptkb:Germany
gptkbp:languageOfService
gptkb:German
gptkbp:legalBasis
gptkb:Financial_Services_and_Integration_Act_(FinDAG)
gptkbp:member
gptkb:European_Banking_Authority
gptkb:European_Insurance_and_Occupational_Pensions_Authority
gptkb:European_Securities_and_Markets_Authority
European System of Financial Supervision
gptkbp:oversees
German financial market
gptkbp:parentOrganization
gptkb:Federal_Ministry_of_Finance_(Germany)
gptkbp:president
gptkb:Mark_Branson
gptkbp:regulates
banks
insurance companies
securities trading
financial services institutions
gptkbp:reportsTo
gptkb:Federal_Ministry_of_Finance_(Germany)
gptkbp:responsible_for
market integrity
consumer protection in financial sector
anti-money laundering supervision
gptkbp:website
https://www.bafin.de/
gptkbp:bfsParent
gptkb:Federal_Ministry_of_Finance
gptkbp:bfsLayer
5