German Financial Supervisory Authority

GPTKB entity

Statements (57)
Predicate Object
gptkbp:instance_of gptkb:regulations
gptkbp:administers banks
insurance companies
securities trading
gptkbp:analysis financial performance
gptkbp:analyzes risk assessments
gptkbp:collaborates_with gptkb:Ba_Fin
international organizations
gptkbp:conducts inspections
gptkbp:conducts_research_on financial trends
gptkbp:conducts_surveys_on consumer behavior
gptkbp:coordinates European financial regulators
gptkbp:coordinates_with other regulatory bodies
gptkbp:develops regulatory frameworks
gptkbp:develops_strategies_for crisis management
gptkbp:enforces financial laws
gptkbp:engages_in gptkb:public_outreach
stakeholders
gptkbp:established gptkb:2002
gptkbp:facilitates cross-border cooperation
gptkbp:feedback legislators
gptkbp:handles complaints
gptkbp:has_authority_over gptkb:financial_institutions
gptkbp:headquarters gptkb:Frankfurt
https://www.w3.org/2000/01/rdf-schema#label German Financial Supervisory Authority
gptkbp:is_a_resource_for financial education
gptkbp:is_practiced_in gptkb:financial_services
gptkbp:issues gptkb:regulations
gptkbp:issues_reports_on financial health
gptkbp:issues_warnings_to financial entities
gptkbp:license financial service providers
gptkbp:located_in gptkb:Germany
gptkbp:maintains financial databases
gptkbp:monitors financial markets
EU regulations
market conduct
gptkbp:offers_workshops_on regulatory compliance
gptkbp:oversees anti-money laundering efforts
gptkbp:participates_in gptkb:international_forums
policy development
gptkbp:promotes transparency
gptkbp:provides consumer protection
gptkbp:provides_guidance_on gptkb:government
financial stability
compliance matters
gptkbp:provides_information_on gptkb:financial_institutions
gptkbp:provides_support_for gptkb:financial_regulation
financial stability
gptkbp:provides_training_for financial professionals
gptkbp:public_reaction financial issues
gptkbp:publishes gptkb:guidelines
gptkbp:reports_to Federal Ministry of Finance
gptkbp:responsible_for financial stability
gptkbp:supports financial innovation
gptkbp:website www.bafin.de
gptkbp:bfsParent gptkb:Siemens_Financial_Services
gptkbp:bfsLayer 5