General Search
Multiple search words are automatically linked with "AND". Text enclosed in quotation marks (") returns only the pages in which this text occurs exactly. With the search filters next to the results you have the possibility to further limit your search.
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Banking Supervision form centre
DE
In this section you can download all the forms and reporting regulations you need as ZIP files. You will find individual reporting forms in our forms centre.
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Money Laundering Act (Geldwäschegesetz - GwG) in German only
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Act Governing the End of the Deutsche Mark (DM-Beendigungsgesetz - DMBeEndG) in German only
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