Federal Financial Supervisory Authority (BaFin)
GPTKB entity
Properties (50)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:European_Union_Regulation
|
| gptkbp:collaborates_with |
gptkb:European_Insurance_and_Occupational_Pensions_Authority
gptkb:European_Banking_Authority gptkb:European_Securities_and_Markets_Authority |
| gptkbp:conducts |
inspections
investigations |
| gptkbp:coordinatesWith |
national regulators
|
| gptkbp:country |
gptkb:Germany
|
| gptkbp:enforces |
compliance with regulations
|
| gptkbp:established |
2002
|
| gptkbp:feedback |
legislative proposals
|
| gptkbp:has_a_role_in |
crisis management
experts from various fields. financial consumer protection policy |
| gptkbp:hasAuthorityOver |
financial institutions
investment firms payment service providers e-money institutions |
| gptkbp:headquarters |
gptkb:Frankfurt,_Germany
|
| https://www.w3.org/2000/01/rdf-schema#label |
Federal Financial Supervisory Authority (BaFin)
|
| gptkbp:is_governed_by |
Federal_Financial_Supervisory_Authority_Act
|
| gptkbp:is_part_of |
gptkb:German_Federal_Ministry_of_Finance
|
| gptkbp:issueFeePaid |
market developments
|
| gptkbp:issues |
licenses to banks
licenses to insurance companies licenses to financial services providers |
| gptkbp:oversees |
banks
financial markets insurance companies financial services firms |
| gptkbp:participatesIn |
international regulatory forums
|
| gptkbp:promotes |
transparency in financial markets
|
| gptkbp:provides |
risk management
financial literacy guidance to financial institutions financial technology companies |
| gptkbp:publishes |
reports
|
| gptkbp:regulates |
crowdfunding platforms
cryptocurrency exchanges |
| gptkbp:regulatoryCompliance |
gptkb:German_Banking_Act
Insurance Supervision Act Securities Trading Act |
| gptkbp:resources |
regulatory changes
|
| gptkbp:responsibleFor |
gptkb:German_Parliament
consumer protection financial stability anti-money laundering |
| gptkbp:safety |
financial scams
|
| gptkbp:supports |
sustainable finance initiatives
|
| gptkbp:website |
www.bafin.de
|