Regulatory AlertsDisclosure & Reporting regulation in Germany
Regulatory reporting, disclosure and transparency obligations for supervised institutions. 18 publications, summarized in English and updated same-day.
2026-05-26
Overview of Notification and Reporting Requirements for Small and Medium-Sized Investment Firms
Germany
Bundesbank
2026-01-31
Guideline on the Preparation of Monthly Statements under Section 29 Paragraph 1 of the Payment Services Supervision Act (ZAG)
Germany
Bundesbank
2024-12-19
Guideline for Preparing Own Funds and Liquidity Reports under Art. 54 IFR - Reports for Small Investment Firms
Germany
Bundesbank
2022-02-01
Overview of Notification and Reporting Requirements under the Payment Services Supervision Act (ZAG)
Germany
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)
Germany
Bundesbank
2020-04-30
Plausibility Checks for Million Credit Reports under Section 14 KWG
Germany
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
Germany
Bundesbank
2019-06-26
Information Sheet: Electronic Correction Notification of the Million Credit Reporting System
Germany
Bundesbank
2018-01-01
Overview of Notification and Reporting Requirements for Financial Services Institutions and Securities Trading Banks
Germany
Bundesbank
2017-06-26
Guidelines on the Assessment of Compliance with Disclosure Requirements under Section 26a KWG and Part 8 of the CRR
Germany
Bundesbank
2016-10-18
Master Data Search Engine for Large and Million Credit Reporting
Germany
Bundesbank
2013-07-08
Large Exposure and Million Credit Reporting - Reporting Technology
Germany
Bundesbank
2011-10-06
Justification for the Regulation on Supervisory Requirements for Remuneration Systems of Institutions (InstitutsVergV)
Germany
Bundesbank
2010-10-06
Regulation on Supervisory Requirements for Remuneration Systems of Institutions (InstitutsVergV)
Germany
Bundesbank
2010-04-01
Memorandum of Understanding on the exchange of information among National Central Credit Registers
Germany
Bundesbank
2009-12-21
Circular 22/2009 (BA) - Supervisory Requirements for Remuneration Systems of Institutions
Germany
Bundesbank
2009-07-07
Joint Information Sheet of BaFin and Deutsche Bundesbank on the Million Credit Reporting Procedure for Factoring and Financial Leasing Institutes
Germany
Bundesbank
2002-06-27
Establishment of the legal basis for Germany’s participation in the planned cross-border data exchange among EU credit registers
Germany
Bundesbank