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  • Basel III: A global regulatory framework for more resilient banks and banking systems - revised version June 2011 01.06.2011 | Basel Committee on Banking Supervision

    bis.org bis.org
  • €5, 1st series

    security features of the €5 banknote, 1st series

    €5, 1st series
  • European Central Bank - Euro banknotes

    ecb.europa.eu ecb.europa.eu
  • Balance sheet claims of German banks´ balance sheet exposure to the private sector in Greece as a percentage of Tier 1 capital (FSR 2016)

    bundesbank.de bundesbank.de
  • QUICK GUIDE to the security features of euro banknotes

    787 KB, PDF

    Open file
  • 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
  • Banknotes

    Further information can be found on the website of the European Central Bank

    ecb.europa.eu ecb.europa.eu
  • Prudential requirements for banks and financial institutions

    No English translation available

    ec.europa.eu ec.europa.eu
  • Glossary

    Banking supervision
    Systemically important financial institution (SIFI)
    Financial stability

  • Liquidity Regulation
    Liquidity Regulation

    326 KB, PDF

    Revised read-only version
    - Unofficial text -

    in German only

  • 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
  • Directive 2002/87/EC of the European Parliament and of the Council of 16 December 2002 on the supplementary supervision of credit institutions, insurance undertakings and investment firms in a financial conglomerate and amending Council Directives 73/239/EEC, 79/267/EEC, 92/49/EEC, 92/96/EEC, 93/6/EEC and 93/22/EEC, and Directives 98/78/EC and 2000/12/EC of the European Parliament and of the Council 11.02.2003 | Official Journal of the European Union L 35, page 1

    eur-lex.europa.eu eur-lex.europa.eu
  • Annex 1: MaRisk - Regulatory text with notations

    379 KB, PDF

    Open file
  • Annex 3: Requirements for the reporting in the MaRisk

    103 KB, PDF

    Open file
  • Directive 2006/48/EC of the European Parliament and of the Council of 14 June 2006 relating to the taking up and pursuit of the business of credit institutions (recast) 30.06.2006 | Official Journal of the European Union L 177, page 1

    eur-lex.europa.eu eur-lex.europa.eu
  • "Well-intentioned but altogether premature"
    "Well-intentioned but altogether premature"

    Bundesbank Executive Board member Andreas Dombret believes it is too early for a common European deposit insurance scheme. "Key conditions for this European project are not even met right now," Dombret writes in the Handelsblatt newspaper.

  • Withdrawal of the United Kingdom and EU rules in the field of banking and payment services Banking and payment services

    DE

    ec.europa.eu ec.europa.eu
  • Directive 2004/39/EC of the European Parliament and of the Council of 21 April 2004 on markets in financial instruments amending Council Directives 85/611/EEC and 93/6/EEC and Directive 2000/12/EC of the European Parliament and of the Council and repealing Council Directive 93/22/EEC 30.04.2004 | Official Journal of the European Union L 145, page 1

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