Regulator · Germany — banks, insurers, securities markets

BaFin

Germany's integrated financial supervisor for banks, insurers, and securities trading, working alongside the Deutsche Bundesbank in day-to-day banking supervision and within the SSM for significant institutions.

Full name: Bundesanstalt für Finanzdienstleistungsaufsicht (Federal Financial Supervisory Authority)
Jurisdiction: Germany
Remit: Germany — banks, insurers, securities markets
Official site: www.bafin.de

prudential supervisionconductlicensingAML supervision

Covered banks in this jurisdiction

Deutsche Bank · N26

Banks domiciled in the same jurisdiction — individual supervisory responsibility varies by institution and activity.

Approximate reference data from public sources · seed-0.1 · 2026-08-28 · not real-time, not advice. See data & methodology.

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