Regulatory Alerts2026-08-24
Circular 09/2026 (WA): Minimum Requirements for Risk Management of Securities Firms - WpI MaRisk
Germany
Deutsche Bundesbank
2026-07-23
Monetary Policy Decisions: Interest Rates Unchanged
Germany
Deutsche Bundesbank
2026-06-30
Circular 06/2026 (BA): Minimum Requirements for Risk Management - MaRisk
Germany
Deutsche Bundesbank
2026-06-30
Circular 06/2026 (BA): Minimum Requirements for Risk Management - MaRisk
Germany
Deutsche Bundesbank
2026-06-03
Diversity Benchmarking: National Evaluation of Diversity Reporting (Reference Date: 31 December 2024)
Germany
Deutsche Bundesbank
2026-05-26
Overview of Notification and Reporting Requirements for Small and Medium-Sized Investment Firms
Germany
Deutsche Bundesbank
2026-05-19
Supervisory Statement 3/2026 (WA): Level I-compliant interpretation of Delegated Regulation (EU) 2019/980 for securities prospectuses
Germany
Federal Financial Supervisory Authority Germany
2026-04-29
Circular 11/2025 on Management and Supervisory Body Members under the German Banking Act
Germany
Federal Financial Supervisory Authority Germany
2026-04-01
Consultation Draft of the 9th Amendment to MaRisk - Changes compared to the version of May 29, 2024
Germany
Deutsche Bundesbank
2026-01-31
Guideline on the Preparation of Monthly Statements under Section 29 Paragraph 1 of the Payment Services Supervision Act (ZAG)
Germany
Deutsche Bundesbank
2026-01-14
BaFin Circular 09/2025 on Minimum Governance Requirements for Solvency II Insurance Undertakings
Germany
Federal Financial Supervisory Authority Germany
2025-10-22
Circular on the Members of the Management Body and of Administrative and Supervisory Bodies in accordance with the German Banking Act
Germany
Federal Financial Supervisory Authority Germany
2025-10-15
BaFin General Administrative Act on Turbo Certificates for German Retail Clients
Germany
Federal Financial Supervisory Authority Germany
2025-09-02
Insurance claims: BaFin generally expects processing to be completed within one month
Germany
Federal Financial Supervisory Authority Germany
2025-06-26
Circular 04/2025 on Solvency Requirements for Small Insurance Undertakings and Pension Institutions
Germany
Federal Financial Supervisory Authority Germany
2025-06-05
BaFin PPP Circular 05/2025 on the Prudent Person Principle for Insurance Undertakings under Solvency II
Germany
Federal Financial Supervisory Authority Germany
2025-06-04
Circular 3/2025 (VA) – Guidance on Information for Minimum Contribution Reimbursement Calculations
Germany
Federal Financial Supervisory Authority Germany
2025-05-07
BaFin Reduces Systemic Risk Buffer for Residential Real Estate Financing to 1 Percent Effective May 2025
Germany
Federal Financial Supervisory Authority Germany
2025-01-27
Guideline on the Granting of Authorization for Providing Securities Services under Section 15 WpIG
Germany
Deutsche Bundesbank
2024-12-19
Guideline for Preparing Own Funds and Liquidity Reports under Art. 54 IFR - Reports for Small Investment Firms
Germany
Deutsche Bundesbank
2024-09-06
Guidance Notice External Bail-in Execution
Germany
Federal Financial Supervisory Authority Germany
2024-09-06
Guidance Notice External Bail-in Execution (Amendments)
Germany
Federal Financial Supervisory Authority Germany
2024-07-25
Guidance Notice on Marketing Under Section 329 of the German Investment Code (KAGB)
Germany
Federal Financial Supervisory Authority Germany
2024-07-25
Guidance Notice for Marketing According to § 320 KAGB
Germany
Federal Financial Supervisory Authority Germany
2024-06-26
Guidance on Genuine Group Insurance Contracts
Germany
Federal Financial Supervisory Authority Germany
2024-06-25
Guidance Notice on the Prohibition on Passing On Special Allowances under Section 48b of the German Insurance Supervision Act (VAG)
Germany
Federal Financial Supervisory Authority Germany
2024-06-06
Circular 11/2023 (VA) on Fit and Proper Requirements for Key Functions
Germany
Federal Financial Supervisory Authority Germany
2024-05-29
Minimum Requirements for Risk Management (MaRisk) - Explanations to Circular 06/2024
Germany
Deutsche Bundesbank
2024-05-29
Circular 06/2024 (BA): Minimum Requirements for Risk Management - MaRisk
Germany
Deutsche Bundesbank
2024-05-29
Circular 06/2026 (BA) - Minimum Requirements for Risk Management (MaRisk) - Explanations as of 30.06.2026
Germany
Deutsche Bundesbank