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48438 results
  • Operational risk

    DE

    Operational risk

    Operational risk
  • Annex 5 - List of 'Letters to be overridden'

    35 KB, PDF

    Open file
  • Annex 1: MaRisk - Regulatory text with notations

    395 KB, PDF

    Open file
  • Solvency Regulation
    Solvency Regulation

    218 KB, PDF

    Revised read-only version
    - Unofficial text -

    in German only

  • A framework for dealing with domestic systemically important banks 11.10.2012 | Basel Committee on Banking Supervision

    No English translation available

    bis.org bis.org
  • Gemeinsames Informationsblatt der Bundesanstalt für Finanzdienstleistungsaufsicht und der Deutschen Bundesbank zum Millionenkreditmeldeverfahren für Factoring- und Finanzierungsleasinginstitute

    20 KB, PDF

    No English translation available
    Open file
  • Single Supervisory Mechanism

    DE

    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.

    Single Supervisory Mechanism
  • Recovery and resolution

    DE

    The Recovery and Resolution Act entered into force in 2015 and transposes the European Bank Recovery and Resolution Directive (BRRD) into German law.

    Recovery and resolution
  • Information from the Basel Committee on Banking Supervision (BCBS)

    Basel III framework

    Results of the BCBS Basel III monitoring exercise

  • Identification of financial conglomerates (in German only)

    41 KB, PDF

    Open file