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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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  • Finanzkonglomerate-Aufsichtsgesetz (FKAG)

    No English translation available

    Finanzkonglomerate-Aufsichtsgesetz (FKAG)
  • Deposit Guarantee Act (Einlagen­sicherungsgesetz), Investor Compensation Act (Anleger­entschädigungsgesetz)

    DE

    Deposit Guarantee Act (Einlagen­sicherungsgesetz), Investor Compensation Act (Anleger­entschädigungsgesetz)
  • Technical Specifications SDD/SCL Version 1.0

    3 MB, PDF

    05.12.2023 DE
    Open file
  • Procedural rules for SEPA credit transfers Version 1.0

    394 KB, PDF

    05.12.2023 DE
    Open file
  • Technical Specifications SCT/SCL Version 1.0

    4 MB, PDF

    05.12.2023 DE
    Open file
  • Procedural rules for SEPA direct debits Version 1.0

    447 KB, PDF

    05.12.2023 DE
    Open file
  • Technical Specifications SCT/SCL Version 1.0

    4 MB, PDF

    05.12.2023 DE
    Open file
  • Digital Euro

    Digital Euro
  • Digitaler Euro

    No English translation available

    Digitaler Euro
  • Sustainability risks

    DE

    Sustainability risks
  • Physical risk

    DE

    Physical risk
  • National legal basis

    DE

    Legal norms for supervision in Germany consist of laws and statutory orders. These are also fleshed out in BaFin circulars and guidance notices.

    National legal basis
  • Regulations
    Regulations

    For more information on the regulations relevant for payment institutions, see Legal basis.

  • About G20
    About G20
  • About G20
    About G20
  • International cooperation

    DE

    International cooperation

    International cooperation
  • Holder Control Regulation (Inhaberkontrollverordnung)

    DE

    Holder Control Regulation (Inhaberkontrollverordnung)
  • Genossenschaftsgesetz (GenG)

    No English translation available

    Genossenschaftsgesetz (GenG)
  • Sparkassengesetze

    No English translation available

    Sparkassengesetze
  • Cooperative Societies Act (Genossenschaftsgesetz)

    Cooperative Societies Act (Genossenschaftsgesetz)
  • Payment Services Oversight Act (Zahlungsdiensteaufsichtsgesetz)

    Payment Services Oversight Act (Zahlungsdiensteaufsichtsgesetz)
  • Credit Institution Reorganisation Act (Kreditinstitute-Reorganisationsgesetz), Recovery and Resolution Act (Sanierungs- und Abwicklungsgesetz)

    Credit Institution Reorganisation Act (Kreditinstitute-Reorganisationsgesetz), Recovery and Resolution Act (Sanierungs- und Abwicklungsgesetz)
  • German Banking Act (Kreditwesengesetz)

    German Banking Act (Kreditwesengesetz)
  • Supervision of Financial Conglomerates Act (Finanzkonglomerate-Aufsichtsgesetz)

    Supervision of Financial Conglomerates Act (Finanzkonglomerate-Aufsichtsgesetz)
  • Laws governing savings banks

    Laws governing savings banks
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