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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Critical interest rate level for life insurers given an upsurge of policy lapses over which the stability of 95% of the assessed German life insurers is endangered
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German banks´ balance sheet exposure to Greek households and non-financial corporations
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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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Detection of counterfeit banknotes
A standardised range of authenticity features such as tactile writing, watermarks, an inscribed security thread and a see-through register on all banknote denominations offer protection against counterfeiting.
The lower half of the large denomination number on the front of the DM500 and DM1,000 banknotes contains an additional authenticity feature: the colour changes from gold to green if the banknote is tilted.
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Council Regulation (EC) No 2182/2004 of 6 December 2004 concerning medals and tokens similar to euro coins 21.12.2004 | Official Journal of the European Union L 373, page 1
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European side of the euro coins from 2007
All euro coins have a common "European" side and a national side. The common side has the same design in all the euro-area member states. Owing to the enlargement of the European Union (EU), the motif on the European side has had a new design since 1 January 2007.
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European side of the euro coins until 2006 Common front side
The common side has the same design in all the euro-area member states. Owing to the enlargement of the European Union (EU), the motif on the European side has had a new design since 1 January 2007.
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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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Memorandum of Understanding on the exchange of information among credit registers for the benefit of reporting institutions ECB press release of 2013-03-10
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Gemeinsames Informationsblatt der Bundesanstalt für Finanzdienstleistungsaufsicht und der Deutschen Bundesbank zum Millionenkreditmeldeverfahren für Factoring- und Finanzierungsleasinginstitute
20 KB, PDF
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Single Supervisory Mechanism
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.
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Recovery and resolution
The Recovery and Resolution Act entered into force in 2015 and transposes the European Bank Recovery and Resolution Directive (BRRD) into German law.
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Regulation (EC) No 184/2005 of the European Parliament and of the Council of 12 January 2005 on Community statistics concerning balance of payments, international trade in services and foreign direct investment 08.02.2006 | Official Journal of the European Union L 35, page 23
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Eurostat's "Manual on Government Deficit and Debt - Implementation of ESA 2010"
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Legal basis
Laws, implementing regulations and circulars to reports in external sector.
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Verordnung zur Einreichung von Finanz- und Risikotragfähigkeitsinformationen nach dem Kreditwesengesetz in German only
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Formats (XBRL and XML)
This page provides information about the standard XML formats for prudential returns.
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Initial registration of reporting parties For the submission of reports on foreign direct investment stock statistics pursuant to Annexes K 3 and K 4 to the Foreign Trade and Payments Regulation
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Regulation (EU) No 1071/2013 of the European Central Bank of 24 September 2013 concerning the balance sheet of the monetary financial institutions sector (recast) (ECB/2013/33)
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Administration of registration data (Initial registration, changes of personal registration data and deletion of user IDs) - External stock statistics: foreign status of non-banks
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ExtraNet – User management Registration, change and deletion requests for former employees