German Federal Financial Supervisory Authority
GPTKB entity
Properties (51)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:European_Union_Regulation
|
| gptkbp:CEO |
gptkb:Mark_Branson
|
| gptkbp:country |
gptkb:Germany
|
| gptkbp:established |
2002
|
| gptkbp:function |
risk management
consumer protection financial stability public awareness campaigns data collection and analysis financial literacy initiatives training and education international cooperation crisis management investor protection consumer education regulatory guidance regulatory reporting anti-money laundering research and policy development financial market analysis enforcement of regulations regulatory compliance checks investigation of financial crimes oversight of financial markets collaboration with other regulators licensing of financial institutions market conduct supervision monitoring of financial products monitoring of financial technology innovations monitoring of systemic risks oversight of credit rating agencies regulatory sandbox initiatives supervision of financial conglomerates supervision of investment funds supervision of payment services supervision of pension funds supervision of securities trading support for sustainable finance initiatives oversight of environmental, social, and governance (ESG) factors in finance |
| gptkbp:headquarters |
gptkb:Bonn
|
| https://www.w3.org/2000/01/rdf-schema#label |
German Federal Financial Supervisory Authority
|
| gptkbp:language |
German
|
| gptkbp:oversees |
banks
insurance companies financial services firms |
| gptkbp:regulatoryCompliance |
gptkb:German_Banking_Act
Insurance Supervision Act Securities Trading Act |
| gptkbp:reportsTo |
gptkb:Federal_Ministry_of_Finance
|
| gptkbp:type |
government agency
|
| gptkbp:website |
www.bafin.de
|