February 12, 2012, 08:57 CET

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Documentation

Publications

Regulatory documents and information

List of credit institutions and their associations and the trustees of credit institutions in the Federal Republic of Germany (only available in German) Date: 2011
Notice concerning the submission of reports on large exposures and loans of €1.5 million or more pursuant to sections 13 to 13b and 14 of the Banking Act. Banking Regulations (only available in German) Date: 12/2009

Recommendations of the Basel Committee on Banking Supervision

Related

Classification of institutions in the Banking Act (only available in German)
Guidelines for assessing compliance with disclosure requirements (As at October 2010)
Guidance notice on the monitoring of members of administrative and supervisory bodies pursuant to the German Banking Act and the German Insurance Supervision Act
Notice issued by BaFin and the Deutsche Bundesbank on the definition of financial conglomerates (6 August 2008, only available in German)
Notice on the granting of a licence to conduct banking business pursuant to section 32(1) of the German Banking Act (as per December 2007, translated by Deutsche Bundesbank)
Memorandum of Understanding on high-level principles of co-operation between the banking supervisors and central banks of the EU in crisis management situations (ECB press release of 10 March 2003)
Overview of the reporting regulations for financial services institutions and securities trading banks pursuant to the Banking Act (March 2011) (only available in German)
Overview of the statutory notification and reporting requirements for institutions (excluding financial services institutions and securities trading banks) – (February 2010) (only available in German)
You can find further information under German Financial Supervisory Authority

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