March 13, 2010, 19:17 CET
Banking Supervision
Information for financial services institutions
Excerpts from the Monthly Reports
Contact adresses in the field of banking supervision
In this segment you will find an overview of the motives and aims of a Federal supervision on credit and financial institutions as well as of Bundesbank´s specific tasks in the field of banking supervision.
A special focus is set on the banking supervisory regulations on equity capital and liquidity and on credit transactions. Bundesbank provides a dedicated section for credit financial institutions that comes up to the specific needs for information of this audience.
In the section "Reporting" we provide all relevant printed forms and regulations for institutions subject to registration. There you will find further information on the "Bundesbank-ExtraNet".
Under "Documentation" you will find a compilation of all relevant rules and regulations relating to banking supervision.
Click here for all discussion papers on banking supervision published to date.
Click here for information on the national implementation of Basel II provided by the Basel II Working Group
Speech
Prof. Dr. Franz-Christoph Zeitler:
How should banking regulation change?, Introductory statement at the conference "The future of banking regulation", Frankfurt am Main
Symposium
News
Overview of the main legal provisions applying to financial services institutions and securities trading banks (January 2010) (only available in German)
Overview of the notification and reporting requirements for financial services institutions and securities trading banks pursuant to the Banking Act (January 2010) (only available in German)
Notice concerning the submission of reports on large exposures and loans of €1.5 million or more pursuant to sections 13 to 14 of the Banking Act. Banking Regulations (only available in German) Date: 12/2009
Joint BaFin/Deutsche Bundesbank information sheet on the assessment base for reports on loans of €1.5 million or more submitted by finance leasing institutions (current on: 7 December 2009) - (only available in German)
Joint BaFin/Deutsche Bundesbank information sheet on the reporting procedures for loans of 1.5 million euro or more applicable to factoring and finance leasing institutions. (only available in German)
Notice on the granting of a licence to provide financial services pursuant to section 32 (1) of the Banking Act (December 2008)
Overview of the notification and reporting requirements for financial services institutions and securities trading banks pursuant to the Banking Act (January 2010) (only available in German)
Regulation Governing the Further Implementation of the Acquisition Directive (Verordnung zur weiteren Umsetzung der Beteiligungsrichtlinie) of 20 March 2009 (Federal Law Gazette I, page 562) (only available in German)
Template for reports pursuant to section 35 (4) and section 159 (2) of the Solvency Regulation (only available in German)