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48334 results
  • Operational risk

    DE

    Operational risk

    Operational risk
  • Memorandum of Understanding on the exchange of information among credit registers for the benefit of reporting institutions ECB press release of 2013-03-10

    ecb.europa.eu ecb.europa.eu
  • 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
  • Annex 5 - List of 'Letters to be overridden'

    35 KB, PDF

    Open file
  • Annex 1: MaRisk - Regulatory text with notations

    395 KB, PDF

    Open file
  • Solvency Regulation
    Solvency Regulation

    218 KB, PDF

    Revised read-only version
    - Unofficial text -

    in German only

  • 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
  • Gemeinsames Informationsblatt der Bundesanstalt für Finanzdienstleistungsaufsicht und der Deutschen Bundesbank zum Millionenkreditmeldeverfahren für Factoring- und Finanzierungsleasinginstitute

    20 KB, PDF

    No English translation available
    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