As a general rule, all banks are required to prepare a recovery plan, which must be updated once a year and submitted to the supervisor for review.

Die Hauptverwaltungen überwachen im Rahmen der Bankenaufsicht die Kreditinstitute und Finanzdienstleister in ihrer Region.

In early 2000, the International Monetary Fund (IMF) initiated the Financial Soundness Indicators (FSI) project in response to the financial market crises of the late 1990s.

Registration form for ECMS production and customer testing

The Deutsche Bundesbank's Centre for International Central Bank Dialogue fosters the exchange of expertise with central banks and monetary authorities around the world and, by doing so, makes an important contribution to international monetary and financial stability.

The Deutsche Bundesbank checks on a daily basis the eligibility of all of the securities admitted for trading or traded in Germany against the eligibility criteria and reports eligible securities to the ECB. Every business day (at 18.15), the ECB publishes its list of eligible marketable assets.

MiFID data are generated by a certain set of financial market participants which are obliged to report all trades in financial instruments that they conduct to the German Federal Financial Supervisory Authority (BaFin).

Here you find downloads on Reports Regulation, Holder Control Regulation and implementation of the Acquisition Directive, Audit Report Regulation, Accounting Regulation, Regulations concerning payment institutions, Group Financial Statements Transition Regulation, Solvency Regulation and Further National regulations.

The decision to apply these standards was based on their design and successful implementation in various areas, including logistics, making them a feasible, secure and future-proof investment for all participating parties.

General information, information about the Bundesbank's in-house credit assessment procedure.