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Crypto & Digital Assets regulation in Germany

Crypto-asset, virtual-asset and VASP regulation: licensing regimes, market rules, tokenization and CBDC frameworks. 5 publications, summarized in English and updated same-day.

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2026-04-29

Circular 11/2025 on Management and Supervisory Body Members under the German Banking Act

Federal Financial Supervisory Authority Germany

Germany

BAFIN

2023-03-01

Classification System for Securities Firms and Financial Service Institutions

Deutsche Bundesbank

Germany

Bundesbank

2021-01-27

Anti-money laundering guidelines for institutions conducting crypto custody business

Federal Financial Supervisory Authority Germany

Germany

BAFIN

2020-03-19

Guidance on Interpreting Section 64y of the KWG

Federal Financial Supervisory Authority Germany

Germany

BAFIN

2020-03-02

Guidelines on the Statutory Definition of Crypto Custody Business under Section 1(1a) Sentence 2 No. 6 of the German Banking Act KWG

Federal Financial Supervisory Authority Germany

Germany

BAFIN