German financial regulator BaFin

URI: https://gptkb.org/entity/German_financial_regulator_BaFin
GPTKB entity
Statements (29)
Predicate Object
gptkbp:instanceOf gptkb:legislation
gptkbp:abbreviation gptkb:BaFin
gptkbp:country gptkb:Germany
gptkbp:established 2002
gptkbp:formedByMergerOf gptkb:Federal_Banking_Supervisory_Office
gptkb:Federal_Insurance_Supervisory_Office
gptkb:Federal_Supervisory_Office_for_Securities_Trading
gptkbp:headquartersLocation gptkb:Bonn
gptkb:Frankfurt_am_Main
https://www.w3.org/2000/01/rdf-schema#label German financial regulator BaFin
gptkbp:languageOfService gptkb:German
gptkbp:legalForm gptkb:government_agency
gptkbp:officialName gptkb:Bundesanstalt_für_Finanzdienstleistungsaufsicht
gptkbp:oversees financial markets in Germany
gptkbp:parentOrganization gptkb:Federal_Ministry_of_Finance_(Germany)
gptkbp:president gptkb:Mark_Branson
gptkbp:regulates banks
insurance companies
securities trading
asset management companies
financial services institutions
gptkbp:responsibleFor market integrity
consumer protection in financial sector
enforcement of financial regulations
anti-money laundering supervision
prudential supervision
gptkbp:website https://www.bafin.de/
gptkbp:bfsParent gptkb:Greensill_Capital
gptkbp:bfsLayer 6