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External sector

Information on the reporting system

Reporting queries

Overview of Service Centres in Germany If you have any general queries concerning the external reporting system, please contact one of the Deutsche Bundesbank’s four Service Centres (SC) for External Sector Audits and Reporting Queries. The adjacent map shows which region each service centre is responsible for.

If you call our hotline on

  • 0800 1234 111 (free of charge - only available from the German fixed line network)

you will automatically be put through to the responsible service centre.

 

External sector audits

Pursuant to section 44 of the Foreign Trade and Payments Act (Außenwirtschaftsgesetz) the Bundesbank may request information for the purpose of monitoring compliance with this Act and with the regulations and orders issued in connection with this Act as well as with legislation introduced by the Council or the Commission of the European Communities under foreign trade and payments law. To this end it may also perform audits on parties required to report.

Within the framework of their audits, the four Service Centres for External Sector Audits and Reporting Queries monitor compliance with the relevant external reporting regulations and special restrictions applying to capital movements and payments (financial sanctions).

 

Düsseldorf Service Centre
Regional responsibility: North Rhine-Westphalia

Postal address
  • Deutsche Bundesbank
  • Hauptverwaltung Nordrhein-Westfalen
  • Servicezentrum Außenwirtschaftsprüfungen
  • Postfach 10 11 48
  • 40002 Düsseldorf
  • Germany
Tel, fax, e-mail
Hanover Service Centre
Regional responsibility: Berlin, Brandenburg, Bremen, Hamburg, Mecklenburg-West Pomerania, Lower Saxony, Saxony-Anhalt, Schleswig-Holstein

Postal address
  • Deutsche Bundesbank
  • Hauptverwaltung Bremen, Niedersachsen und Sachsen-Anhalt
  • Servicezentrum Außenwirtschaftsprüfungen
  • Postfach 245
  • 30002 Hannover
  • Germany
Tel, fax, e-mail
Mainz Service Centre
Regional responsibility: Hesse, Rhineland-Palatinate, Saarland

Postal address
  • Deutsche Bundesbank
  • Hauptverwaltung Rheinland-Pfalz und Saarland
  • Servicezentrum Außenwirtschaftsprüfungen
  • Postfach 30 09
  • 55020 Mainz
  • Germany
Tel, fax, e-mail
Munich Service Centre
Regional responsibility: Baden-Württemberg, Bavaria, Saxony, Thuringia

Postal address
  • Deutsche Bundesbank
  • Hauptverwaltung Bayern
  • Servicezentrum Außenwirtschaftsprüfungen
  • 80281 München
  • Germany
Tel, fax, e-mail
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