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  • A framework for dealing with domestic systemically important banks 11.10.2012 | Basel Committee on Banking Supervision

    No English translation available

    bis.org bis.org
  • Annex 4: Hierarchy of terms used in the MaRisk

    40 KB, PDF

    Open file
  • Annex 2: The modular structure of MaRisk

    54 KB, PDF

    Open file
  • Single Supervisory Mechanism

    DE

    Since 2014, the European Central Bank has been responsible for supervising the particularly significant banks in Germany. Joint teams from the ECB and the national supervisory authorities carry out operational supervision.

    Single Supervisory Mechanism
  • Recovery and resolution

    DE

    The Recovery and Resolution Act entered into force in 2015 and transposes the European Bank Recovery and Resolution Directive (BRRD) into German law.

    Recovery and resolution
  • Information from the Basel Committee on Banking Supervision (BCBS)

    Basel III framework

    Results of the BCBS Basel III monitoring exercise

  • Identification of financial conglomerates (in German only)

    41 KB, PDF

    Open file
  • Checklist Authorisation as a credit institution

    bafin.de bafin.de
  • Regulation (EC) No 184/2005 of the European Parliament and of the Council of 12 January 2005 on Community statistics concerning balance of payments, international trade in services and foreign direct investment 08.02.2006 | Official Journal of the European Union L 35, page 23

    eur-lex.europa.eu eur-lex.europa.eu
  • Eurostat's "Manual on Government Deficit and Debt - Implementation of ESA 2010"

    ec.europa.eu ec.europa.eu