Federal Financial Supervisory Authority (Ba Fin)
GPTKB entity
Statements (61)
| Predicate | Object |
|---|---|
| gptkbp:instance_of |
gptkb:regulations
|
| gptkbp:administers |
banks
insurance companies financial services firms |
| gptkbp:collaborates_with |
other national regulators
|
| gptkbp:conducts |
financial audits
inspections risk assessments market surveillance thematic reviews |
| gptkbp:coordinates |
with European Supervisory Authorities
|
| gptkbp:develops |
regulatory frameworks
|
| gptkbp:enforces |
compliance with laws
|
| gptkbp:engages_in |
international cooperation
policy discussions stakeholder dialogue |
| gptkbp:ensures |
market integrity
|
| gptkbp:established |
gptkb:2002
|
| gptkbp:handles |
consumer complaints
|
| gptkbp:has_authority_over |
investment firms
anti-money laundering |
| gptkbp:has_impact_on |
financial sector stability
|
| gptkbp:has_role |
crisis management
financial system oversight |
| gptkbp:headquarters |
gptkb:Frankfurt
|
| https://www.w3.org/2000/01/rdf-schema#label |
Federal Financial Supervisory Authority (Ba Fin)
|
| gptkbp:issues |
gptkb:regulations
regulatory notices public statements licenses to financial institutions guidelines for risk management warnings about financial products statements on market trends |
| gptkbp:located_in |
gptkb:Germany
|
| gptkbp:monitors |
financial stability
financial crime market conduct systemic risks |
| gptkbp:oversees |
pension funds
securities markets credit institutions |
| gptkbp:participates_in |
public consultations
international regulatory forums |
| gptkbp:promotes |
transparency in financial markets
sustainable finance |
| gptkbp:provides |
technical assistance
financial education guidance to financial institutions data to the public advice to policymakers insight on regulatory developments |
| gptkbp:publishes |
annual reports
|
| gptkbp:regulates |
payment services
|
| gptkbp:reports_to |
Federal Ministry of Finance
|
| gptkbp:responsible_for |
consumer protection
|
| gptkbp:supports |
financial literacy initiatives
financial innovation digital transformation in finance |
| gptkbp:website |
www.bafin.de
|
| gptkbp:bfsParent |
gptkb:Eurex_Clearing_AG
|
| gptkbp:bfsLayer |
5
|