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  • Annex 1: Minimum Requirements for Risk Management (Mindestanforderungen an das Risikomanagement - MaRisk) - Regulatory text with notations

    624 KB, PDF

    Open file
  • Minimum Requirements for Risk Management MaRisk

    192 KB, PDF

    Open file
  • Minimum Requirements for Risk Management (MaRisk)

    bafin.de bafin.de
  • Glossary

    Banking supervision
    Systemically important financial institution (SIFI)
    Financial stability

  • Guidance Notice on management board members pursuant to KWG, ZAG and KAGB

    bafin.de bafin.de
  • Commission Implementing Regulation (EU) 2016/200 of 15 February 2016 laying down implementing technical standards with regard to disclosure of the leverage ratio for institutions, according to Regulation (EU) No 575/2013 of the European Parliament and of the Council 16.02.2016 | Official Journal of the European Union L 39, page 5

    eur-lex.europa.eu eur-lex.europa.eu
  • €10, 1st series

    security features of the €10 banknote, 1st series

    €10, 1st series
  • Guidance Notice on Members of Administrative and Supervisory Bodies pursuant to KWG and KAGB

    bafin.de bafin.de
  • Directive 2014/65/EU of the European Parliament and of the Council of 15 May 2014 on markets in financial instruments and amending Directive 2002/92/EC and Directive 2011/61/EU 12.06.2014 | Official Journal of the European Union L 173, page 349

    eur-lex.europa.eu eur-lex.europa.eu
  • Directive 2007/64/EC of the European Parliament and of the Council of 13 November 2007 on payment services in the internal market amending Directives 97/7/EC, 2002/65/EC, 2005/60/EC and 2006/48/EC and repealing Directive 97/5/EC 12.05.2007 | Official Journal of the European Union L 319, page 1

    eur-lex.europa.eu eur-lex.europa.eu