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Circular 09/2026 (WA): Minimum Requirements for Risk Management of Securities Firms - WpI MaRisk
Germany
Deutsche Bundesbank
Monetary Policy Decisions: Interest Rates Unchanged
Germany
Deutsche Bundesbank
Circular 06/2026 (BA): Minimum Requirements for Risk Management - MaRisk
Germany
Deutsche Bundesbank
Circular 06/2026 (BA): Minimum Requirements for Risk Management - MaRisk
Germany
Deutsche Bundesbank
Diversity Benchmarking: National Evaluation of Diversity Reporting (Reference Date: 31 December 2024)
Germany
Deutsche Bundesbank
Overview of Notification and Reporting Requirements for Small and Medium-Sized Investment Firms
Germany
Deutsche Bundesbank
Consultation Draft of the 9th Amendment to MaRisk - Changes compared to the version of May 29, 2024
Germany
Deutsche Bundesbank
Guideline on the Preparation of Monthly Statements under Section 29 Paragraph 1 of the Payment Services Supervision Act (ZAG)
Germany
Deutsche Bundesbank
Guideline on the Granting of Authorization for Providing Securities Services under Section 15 WpIG
Germany
Deutsche Bundesbank
Guideline for Preparing Own Funds and Liquidity Reports under Art. 54 IFR - Reports for Small Investment Firms
Germany
Deutsche Bundesbank
Circular 06/2026 (BA) Minimum Requirements for Risk Management (MaRisk) - Explanations as of June 30, 2026
Germany
Deutsche Bundesbank
Circular 06/2026 (BA) - Minimum Requirements for Risk Management (MaRisk) - Explanations as of 30.06.2026
Germany
Deutsche Bundesbank
Minimum Requirements for Risk Management (MaRisk) - Explanations to Circular 06/2024
Germany
Deutsche Bundesbank
Circular 06/2024 (BA): Minimum Requirements for Risk Management - MaRisk
Germany
Deutsche Bundesbank
Annex 2: All Changes to the Minimum Requirements for Risk Management (MaRisk) Compared to the Version of 29.06.2023
Germany
Deutsche Bundesbank
Classification System for Securities Firms and Financial Service Institutions
Germany
Deutsche Bundesbank
Factsheet – The Regulation of Remuneration in Credit Institutions
Germany
Deutsche Bundesbank
Overview of Notification and Reporting Requirements under the Payment Services Supervision Act (ZAG)
Germany
Deutsche Bundesbank
Regulation of Remuneration at Credit Institutions
Germany
Deutsche Bundesbank
Machine learning in risk models – Characteristics and supervisory priorities Consultation paper
Germany
Deutsche Bundesbank
Technical Implementation Regulation for Reporting Large Exposures under Art. 394 CRR and Million-Euro Credit Reports under § 14 KWG (Version 2.3)
Germany
Deutsche Bundesbank
Regulation on the Liquidity of Institutions (Liquidity Regulation - LiqV)
Germany
Deutsche Bundesbank
The Use of Artificial Intelligence and Machine Learning in the Financial Sector Policy Discussion Paper
Germany
Deutsche Bundesbank
Data Collection Form for Intent Notification pursuant to Section 25(1) ZAG in conjunction with Section 7 ZAGAnzV (Agent Notification)
Germany
Deutsche Bundesbank
Plausibility Checks for Million Credit Reports under Section 14 KWG
Germany
Deutsche Bundesbank
Banking Act (Gesetz über das Kreditwesen)
Germany
Deutsche Bundesbank
Guidelines for the reporting of financial information pursuant to Section 25(1) sentence 1 of the German Banking Act (Gesetz über das Kreditwesen – KWG) by financial services institutions and securities trading banks
Germany
Deutsche Bundesbank
Information Sheet: Electronic Correction Notification of the Million Credit Reporting System
Germany
Deutsche Bundesbank
The European banking package – revised rules in EU banking regulation
Germany
Deutsche Bundesbank
Overview of Notification and Reporting Requirements for Financial Services Institutions and Securities Trading Banks
Germany
Deutsche Bundesbank
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