German Financial Supervisory Authority
GPTKB entity
Properties (58)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:European_Union_Regulation
|
| gptkbp:collaboratesWith |
gptkb:European_Insurance_and_Occupational_Pensions_Authority
gptkb:European_Banking_Authority gptkb:European_Securities_and_Markets_Authority |
| gptkbp:conducts |
inspections
investigations supervisory activities |
| gptkbp:enforces |
financial laws
|
| gptkbp:ensures |
financial stability
|
| gptkbp:established |
2002
|
| gptkbp:hasAuthorityOver |
financial institutions
impose sanctions issue fines suspend licenses |
| gptkbp:hasDepartment |
banking supervision
insurance supervision securities supervision |
| gptkbp:hasPart |
Insurance_Department
Consumer_Protection_Department Securities_Department Banking_Department |
| gptkbp:hasRole |
crisis management
|
| gptkbp:hasStaff |
approximately 2,800
|
| gptkbp:hasWebsite |
www.bafin.de
|
| gptkbp:headquarteredIn |
gptkb:Bonn
|
| https://www.w3.org/2000/01/rdf-schema#label |
German Financial Supervisory Authority
|
| gptkbp:isFundedBy |
government budget
|
| gptkbp:isInvolvedIn |
financial innovation
insurance market regulation financial market supervision consumer finance regulation banking market regulation investment services regulation |
| gptkbp:isLedBy |
President
|
| gptkbp:isMemberOf |
gptkb:International_Organization_of_Securities_Commissions
gptkb:Financial_Stability_Board gptkb:Basel_Committee_on_Banking_Supervision |
| gptkbp:isResponsibleFor |
anti-money laundering
counter-terrorism financing |
| gptkbp:isSubjectTo |
federal laws
European_regulations |
| gptkbp:issues |
regulations
warnings licenses |
| gptkbp:locatedIn |
gptkb:Germany
|
| gptkbp:monitors |
financial compliance
|
| gptkbp:oversees |
financial markets
|
| gptkbp:participatesIn |
international regulatory forums
|
| gptkbp:promotes |
consumer protection
|
| gptkbp:provides |
risk assessments
financial education guidance to financial institutions |
| gptkbp:publishes |
annual reports
|
| gptkbp:regulates |
banks
insurance companies securities trading |
| gptkbp:reportsTo |
gptkb:Federal_Ministry_of_Finance
|
| gptkbp:supports |
sustainable finance
|