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51 publications

2026-08-24

Circular 09/2026 (WA): Minimum Requirements for Risk Management of Securities Firms - WpI MaRisk

Deutsche Bundesbank

Germany

Deutsche Bundesbank

2026-07-23

Monetary Policy Decisions: Interest Rates Unchanged

Deutsche Bundesbank

Germany

Deutsche Bundesbank

2026-06-30

Circular 06/2026 (BA): Minimum Requirements for Risk Management - MaRisk

Deutsche Bundesbank

Germany

Deutsche Bundesbank

2026-06-30

Circular 06/2026 (BA): Minimum Requirements for Risk Management - MaRisk

Deutsche Bundesbank

Germany

Deutsche Bundesbank

2026-06-03

Diversity Benchmarking: National Evaluation of Diversity Reporting (Reference Date: 31 December 2024)

Deutsche Bundesbank

Germany

Deutsche Bundesbank

2026-05-26

Overview of Notification and Reporting Requirements for Small and Medium-Sized Investment Firms

Deutsche Bundesbank

Germany

Deutsche Bundesbank

2026-04-01

Consultation Draft of the 9th Amendment to MaRisk - Changes compared to the version of May 29, 2024

Deutsche Bundesbank

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)

Deutsche Bundesbank

Germany

Deutsche Bundesbank

2025-01-27

Guideline on the Granting of Authorization for Providing Securities Services under Section 15 WpIG

Deutsche Bundesbank

Germany

Deutsche Bundesbank

2024-12-19

Guideline for Preparing Own Funds and Liquidity Reports under Art. 54 IFR - Reports for Small Investment Firms

Deutsche Bundesbank

Germany

Deutsche Bundesbank

2024-05-29

Circular 06/2026 (BA) Minimum Requirements for Risk Management (MaRisk) - Explanations as of June 30, 2026

Deutsche Bundesbank

Germany

Deutsche Bundesbank

2024-05-29

Circular 06/2026 (BA) - Minimum Requirements for Risk Management (MaRisk) - Explanations as of 30.06.2026

Deutsche Bundesbank

Germany

Deutsche Bundesbank

2024-05-29

Minimum Requirements for Risk Management (MaRisk) - Explanations to Circular 06/2024

Deutsche Bundesbank

Germany

Deutsche Bundesbank

2024-05-29

Circular 06/2024 (BA): Minimum Requirements for Risk Management - MaRisk

Deutsche Bundesbank

Germany

Deutsche Bundesbank

2023-06-29

Annex 2: All Changes to the Minimum Requirements for Risk Management (MaRisk) Compared to the Version of 29.06.2023

Deutsche Bundesbank

Germany

Deutsche Bundesbank

2023-03-01

Classification System for Securities Firms and Financial Service Institutions

Deutsche Bundesbank

Germany

Deutsche Bundesbank

2022-02-25

Factsheet – The Regulation of Remuneration in Credit Institutions

Deutsche Bundesbank

Germany

Deutsche Bundesbank

2022-02-01

Overview of Notification and Reporting Requirements under the Payment Services Supervision Act (ZAG)

Deutsche Bundesbank

Germany

Deutsche Bundesbank

2021-10-25

Regulation of Remuneration at Credit Institutions

Deutsche Bundesbank

Germany

Deutsche Bundesbank

2021-07-15

Machine learning in risk models – Characteristics and supervisory priorities Consultation paper

Deutsche Bundesbank

Germany

Deutsche Bundesbank

2021-06-28

Technical Implementation Regulation for Reporting Large Exposures under Art. 394 CRR and Million-Euro Credit Reports under § 14 KWG (Version 2.3)

Deutsche Bundesbank

Germany

Deutsche Bundesbank

2021-06-26

Regulation on the Liquidity of Institutions (Liquidity Regulation - LiqV)

Deutsche Bundesbank

Germany

Deutsche Bundesbank

2020-11-30

The Use of Artificial Intelligence and Machine Learning in the Financial Sector Policy Discussion Paper

Deutsche Bundesbank

Germany

Deutsche Bundesbank

2020-08-28

Data Collection Form for Intent Notification pursuant to Section 25(1) ZAG in conjunction with Section 7 ZAGAnzV (Agent Notification)

Deutsche Bundesbank

Germany

Deutsche Bundesbank

2020-04-30

Plausibility Checks for Million Credit Reports under Section 14 KWG

Deutsche Bundesbank

Germany

Deutsche Bundesbank

2020-04-02

Banking Act (Gesetz über das Kreditwesen)

Deutsche Bundesbank

Germany

Deutsche Bundesbank

2020-01-23

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

Deutsche Bundesbank

Germany

Deutsche Bundesbank

2019-06-26

Information Sheet: Electronic Correction Notification of the Million Credit Reporting System

Deutsche Bundesbank

Germany

Deutsche Bundesbank

2019-06-17

The European banking package – revised rules in EU banking regulation

Deutsche Bundesbank

Germany

Deutsche Bundesbank

2018-01-01

Overview of Notification and Reporting Requirements for Financial Services Institutions and Securities Trading Banks

Deutsche Bundesbank

Germany

Deutsche Bundesbank

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