Disambiguation evidence for German Federal Financial Supervisory Authority (BaFin) via surface form
"German Federal Financial Supervisory Authority"
As subject (82)
Triples where this entity appears as subject under the
label "German Federal Financial Supervisory Authority".
| Predicate | Object |
|---|---|
| abbreviation |
German Federal Financial Supervisory Authority (BaFin)
self-linksurface differs
ⓘ
surface form:
BaFin
|
| alsoKnownAs |
German Federal Financial Supervisory Authority (BaFin)
ⓘ
surface form:
BaFin
|
| cooperatesWith | Deutsche Bundesbank ⓘ |
| cooperatesWith | European Banking Authority ⓘ |
| cooperatesWith | European Central Bank ⓘ |
| cooperatesWith | European Insurance and Occupational Pensions Authority ⓘ |
| cooperatesWith | European Securities and Markets Authority ⓘ |
| country | Germany ⓘ |
| dateFounded | 2002 ⓘ |
| formedByMergerOf | Federal Banking Supervisory Office ⓘ |
| formedByMergerOf |
Federal Financial Supervisory Authority
ⓘ
surface form:
Federal Insurance Supervisory Office
|
| formedByMergerOf |
Federal Financial Supervisory Authority
ⓘ
surface form:
Federal Securities Supervisory Office
|
| goal | ensure fair and transparent financial markets ⓘ |
| goal | maintain confidence in the German financial system ⓘ |
| goal | protect policyholders and investors in Germany ⓘ |
| headquartersLocation | Bonn ⓘ |
| headquartersLocation | Frankfurt am Main ⓘ |
| implements | European Union banking regulations ⓘ |
| implements | European Union financial market directives ⓘ |
| implements | European Union insurance regulations ⓘ |
| implements | European Union securities regulations ⓘ |
| instanceOf | financial regulatory authority ⓘ |
| instanceOf | government agency ⓘ |
| instanceOf | independent federal institution ⓘ |
| instanceOf | integrated financial supervisor ⓘ |
| jurisdiction |
Germany
ⓘ
surface form:
Federal Republic of Germany
|
| languageOfWork | German ⓘ |
| legalForm | federal institution under public law ⓘ |
| mandate | ensure integrity of financial markets ⓘ |
| mandate | ensure proper functioning of financial markets ⓘ |
| mandate | ensure stability of the financial system ⓘ |
| mandate | prevent money laundering and terrorist financing ⓘ |
| mandate | protect consumers in financial services ⓘ |
| memberOf |
Basel Committee on Banking Supervision
ⓘ
surface form:
Basel Committee-related supervisory networks
|
| memberOf | European System of Financial Supervision ⓘ |
| memberOf | International Association of Insurance Supervisors ⓘ |
| memberOf | International Organization of Securities Commissions ⓘ |
| nativeName |
German Federal Financial Supervisory Authority (BaFin)
self-linksurface differs
ⓘ
surface form:
Bundesanstalt für Finanzdienstleistungsaufsicht
|
| parentOrganization |
Federal Ministry of Finance
ⓘ
surface form:
Federal Ministry of Finance of Germany
|
| power | ban certain financial products or practices ⓘ |
| power | conduct on-site inspections ⓘ |
| power | grant licenses to financial institutions ⓘ |
| power | impose administrative fines ⓘ |
| power | issue regulations and administrative acts ⓘ |
| power | order remedial measures ⓘ |
| power | revoke licenses of financial institutions ⓘ |
| regulatesUnder | German Banking Act ⓘ |
| regulatesUnder | German Insurance Supervision Act ⓘ |
| regulatesUnder | German Investment Code ⓘ |
| regulatesUnder | German Payment Services Supervision Act ⓘ |
| regulatesUnder | German Securities Trading Act ⓘ |
| replaced | Federal Banking Supervisory Office ⓘ |
| replaced | Federal Insurance Supervisory Office ⓘ |
| replaced |
Federal Banking Supervisory Office
ⓘ
surface form:
Federal Securities Supervisory Office
|
| responsibleFor | enforcement of securities trading laws in Germany ⓘ |
| responsibleFor | insider trading surveillance in Germany ⓘ |
| responsibleFor | market abuse supervision in Germany ⓘ |
| responsibleFor | monitoring ad-hoc disclosures of listed companies ⓘ |
| responsibleFor | supervision of financial reporting enforcement ⓘ |
| sectorRegulated | asset management ⓘ |
| sectorRegulated | banking ⓘ |
| sectorRegulated | credit institutions ⓘ |
| sectorRegulated | financial markets ⓘ |
| sectorRegulated | financial services ⓘ |
| sectorRegulated | insurance ⓘ |
| sectorRegulated | investment firms ⓘ |
| sectorRegulated | payment services ⓘ |
| sectorRegulated | securities markets ⓘ |
| sectorRegulated | stock exchanges ⓘ |
| shortName |
German Federal Financial Supervisory Authority (BaFin)
self-linksurface differs
ⓘ
surface form:
BaFin
|
| supervises | asset management companies in Germany ⓘ |
| supervises | banks operating in Germany ⓘ |
| supervises | financial services institutions in Germany ⓘ |
| supervises | insurance undertakings in Germany ⓘ |
| supervises | investment firms in Germany ⓘ |
| supervises | payment institutions in Germany ⓘ |
| supervises | prospectuses for securities offerings in Germany ⓘ |
| supervises | stock exchanges in Germany ⓘ |
| supervises | trading on multilateral trading facilities in Germany ⓘ |
| supervises | trading on regulated markets in Germany ⓘ |
| supervisionModel | integrated supervision of all financial sectors ⓘ |
| website | https://www.bafin.de ⓘ |