Federal Financial Supervisory Authority
GPTKB entity
Properties (45)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:European_Union_Regulation
|
| gptkbp:collaboratesWith |
gptkb:European_Central_Bank
gptkb:International_Organization_of_Securities_Commissions gptkb:European_Banking_Authority |
| gptkbp:conducts |
inspections
investigations |
| gptkbp:established |
2002
|
| gptkbp:hasAuthorityOver |
financial institutions
|
| gptkbp:hasDepartment |
Consumer Protection
Banking Supervision Anti-Money Laundering Insurance Supervision Securities Supervision |
| gptkbp:hasEmployees |
approximately 2,800
|
| gptkbp:hasPublications |
research papers
statistical reports regulatory updates guidelines for financial institutions consumer information brochures |
| gptkbp:headquarters |
Frankfurt
|
| https://www.w3.org/2000/01/rdf-schema#label |
Federal Financial Supervisory Authority
|
| gptkbp:isHeadquarteredIn |
President
|
| gptkbp:isInvolvedIn |
risk assessment
consumer education enforcement actions financial market supervision licensing of financial institutions |
| gptkbp:isMemberOf |
gptkb:International_Association_of_Insurance_Supervisors
gptkb:Financial_Stability_Board gptkb:Basel_Committee_on_Banking_Supervision |
| gptkbp:issues |
regulations
guidelines |
| gptkbp:locatedIn |
gptkb:Germany
|
| gptkbp:operates |
Federal_Financial_Supervisory_Authority_Act
|
| gptkbp:oversees |
banks
insurance companies financial services firms |
| gptkbp:provides |
advice to government
|
| gptkbp:publishes |
annual reports
press releases |
| gptkbp:reportsTo |
gptkb:Federal_Ministry_of_Finance
|
| gptkbp:responsibleFor |
consumer protection
financial stability anti-money laundering |
| gptkbp:website |
www.bafin.de
|