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EU/EC Directives, EU Regulations and national laws

The following documents related to the legislation concerning the banking supervision are available for download

Directives and Regulations

Undertakings for collective investment in transferable securities (UCITS)

Additional information

Notice on the definition of financial conglomerates issued by the Federal Financial Supervisory Authority (BaFin) and the Deutsche Bundesbank (in German only)  


Open file 37 KB, PDF

Identification of financial conglomerates (in German only)  


Open file 40 KB, PDF