Deutsche Bundesbank

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2026-08-24Circular 09/2026 (WA): Minimum Requirements for Risk Management of Securities Firms - WpI MaRisk
2026-07-23Monetary Policy Decisions: Interest Rates Unchanged
2026-06-30Circular 06/2026 (BA): Minimum Requirements for Risk Management - MaRisk
2026-06-30Circular 06/2026 (BA): Minimum Requirements for Risk Management - MaRisk
2026-06-03Diversity Benchmarking: National Evaluation of Diversity Reporting (Reference Date: 31 December 2024)
2026-05-26Overview of Notification and Reporting Requirements for Small and Medium-Sized Investment Firms
2026-04-01Consultation Draft of the 9th Amendment to MaRisk - Changes compared to the version of May 29, 2024
2026-01-31Guideline on the Preparation of Monthly Statements under Section 29 Paragraph 1 of the Payment Services Supervision Act (ZAG)
2025-01-27Guideline on the Granting of Authorization for Providing Securities Services under Section 15 WpIG
2024-12-19Guideline for Preparing Own Funds and Liquidity Reports under Art. 54 IFR - Reports for Small Investment Firms
2024-05-29Circular 06/2026 (BA) - Minimum Requirements for Risk Management (MaRisk) - Explanations as of 30.06.2026
2024-05-29Minimum Requirements for Risk Management (MaRisk) - Explanations to Circular 06/2024
2024-05-29Circular 06/2024 (BA): Minimum Requirements for Risk Management - MaRisk
2024-05-29Circular 06/2026 (BA) Minimum Requirements for Risk Management (MaRisk) - Explanations as of June 30, 2026
2023-06-29Annex 2: All Changes to the Minimum Requirements for Risk Management (MaRisk) Compared to the Version of 29.06.2023
2023-03-01Classification System for Securities Firms and Financial Service Institutions
2022-02-25Factsheet – The Regulation of Remuneration in Credit Institutions
2022-02-01Overview of Notification and Reporting Requirements under the Payment Services Supervision Act (ZAG)
2021-10-25Regulation of Remuneration at Credit Institutions
2021-07-15Machine learning in risk models – Characteristics and supervisory priorities Consultation paper
2021-06-28Technical Implementation Regulation for Reporting Large Exposures under Art. 394 CRR and Million-Euro Credit Reports under § 14 KWG (Version 2.3)
2021-06-26Regulation on the Liquidity of Institutions (Liquidity Regulation - LiqV)
2020-11-30The Use of Artificial Intelligence and Machine Learning in the Financial Sector Policy Discussion Paper
2020-08-28Data Collection Form for Intent Notification pursuant to Section 25(1) ZAG in conjunction with Section 7 ZAGAnzV (Agent Notification)
2020-04-30Plausibility Checks for Million Credit Reports under Section 14 KWG
2020-04-02Banking Act (Gesetz über das Kreditwesen)
2020-01-23Guidelines 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
2019-06-26Information Sheet: Electronic Correction Notification of the Million Credit Reporting System
2019-06-17The European banking package – revised rules in EU banking regulation
2018-01-01Overview of Notification and Reporting Requirements for Financial Services Institutions and Securities Trading Banks
2017-06-26Guidelines on the Assessment of Compliance with Disclosure Requirements under Section 26a KWG and Part 8 of the CRR
2016-11-18Notice on the granting of authorisation to provide financial services pursuant to section 32 (1) of the German Banking Act
2016-10-18Master Data Search Engine for Large and Million Credit Reporting
2016-07-18Bank recovery and resolution – the new TLAC and MREL minimum requirements
2016-01-15Deposit protection in Germany
2015-12-16The Countercyclical Capital Buffer in Germany: Analytical Framework for the Assessment of an Appropriate Domestic Buffer Rate
2015-05-28Investor Compensation Act (Anlegerentschädigungsgesetz, or AnlEntG)
2015-05-28Deposit Guarantee Act (Einlagensicherungsgesetz, EinSiG)
2014-07-01German Banking Act (Gesetz über das Kreditwesen)
2014-06-16Europe's New Recovery and Resolution Regime for Credit Institutions
2014-01-08Solvency Regulation (Solvency Ordinance - SolvV)
2013-07-08Large Exposure and Million Credit Reporting - Reporting Technology
2013-06-18Further details on the liquidity transfer pricing systems
2011-10-06Justification for the Regulation on Supervisory Requirements for Remuneration Systems of Institutions (InstitutsVergV)
2010-10-06Regulation on Supervisory Requirements for Remuneration Systems of Institutions (InstitutsVergV)
2010-04-01Memorandum of Understanding on the exchange of information among National Central Credit Registers
2009-12-21Circular 22/2009 (BA) - Supervisory Requirements for Remuneration Systems of Institutions
2009-07-07Joint Information Sheet of BaFin and Deutsche Bundesbank on the Million Credit Reporting Procedure for Factoring and Financial Leasing Institutes
2007-02-26Explanatory Memorandum on the Regulation on the Liquidity of Institutions
2002-12-20Circular 34/2002 (BA) - Minimum requirements for the credit business of credit institutions
2002-06-27Establishment of the legal basis for Germany’s participation in the planned cross-border data exchange among EU credit registers