Federal Financial Supervisory Authority (BaFin)

URI: https://gptkb.org/entity/Federal_Financial_Supervisory_Authority_(BaFin)
GPTKB entity
Statements (44)
Predicate Object
gptkbp:instanceOf gptkb:legislation
gptkbp:abbreviation gptkb:BaFin
gptkbp:budget financed by fees and contributions from supervised institutions
gptkbp:country gptkb:Germany
gptkbp:employs over 2,700 employees
gptkbp:established 2002
gptkbp:headquarters_location gptkb:Bonn
gptkb:Frankfurt_am_Main
https://www.w3.org/2000/01/rdf-schema#label Federal Financial Supervisory Authority (BaFin)
gptkbp:jurisdiction gptkb:Germany
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:notableEvent Wirecard scandal supervision
gptkbp:officialLanguage gptkb:German
gptkbp:organization gptkb:government_agency
gptkbp:oversees gptkb:Deutsche_Bank
gptkb:Commerzbank
gptkb:Allianz
gptkb:Munich_Re
gptkbp:parentOrganization gptkb:Federal_Ministry_of_Finance_(Germany)
gptkbp:predecessor gptkb:Federal_Banking_Supervisory_Office_(BAKred)
gptkb:Federal_Insurance_Supervisory_Office_(BAV)
gptkb:Federal_Supervisory_Office_for_Securities_Trading_(BAWe)
gptkbp:president gptkb:Mark_Branson
gptkbp:regulates banks
insurance companies
securities trading
investment firms
payment service providers
fintech companies
financial services institutions
gptkbp:reportsTo gptkb:Federal_Ministry_of_Finance_(Germany)
gptkbp:responsible_for market supervision
banking supervision
consumer protection in financial sector
anti-money laundering supervision
insurance supervision
securities supervision
gptkbp:website https://www.bafin.de/
gptkbp:bfsParent gptkb:Frankfurt_Stock_Exchange
gptkbp:bfsLayer 5