Regulatory AlertsDisclosure & Reporting regulation in Germany
Regulatory reporting, disclosure and transparency obligations for supervised institutions. 32 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
2026-05-19
Supervisory Statement 3/2026 (WA): Level I-compliant interpretation of Delegated Regulation (EU) 2019/980 for securities prospectuses
Germany
BAFIN
2026-01-31
Guideline on the Preparation of Monthly Statements under Section 29 Paragraph 1 of the Payment Services Supervision Act (ZAG)
Germany
Bundesbank
2025-10-22
Circular on the Members of the Management Body and of Administrative and Supervisory Bodies in accordance with the German Banking Act
Germany
BAFIN
2025-06-04
Circular 3/2025 (VA) – Guidance on Information for Minimum Contribution Reimbursement Calculations
Germany
BAFIN
2024-12-19
Guideline for Preparing Own Funds and Liquidity Reports under Art. 54 IFR - Reports for Small Investment Firms
Germany
Bundesbank
2022-08-15
Circular 07/2022 (BaFin) – Additional Liquidity Outflows Related to Other Products and Services under Article 23 of Delegated Regulation (EU) 2015/61
Germany
BAFIN
2022-08-01
Circular 06/2022 (BA) – on the Stable Refinancing of Off-Balance Sheet Items under Articles 428p(10) and 428aq(10) of Regulation (EU) No 575/2013 as Amended by Delegated Regulation 2019/876
Germany
BAFIN
2022-02-01
Overview of Notification and Reporting Requirements under the Payment Services Supervision Act (ZAG)
Germany
Bundesbank
2021-08-17
Scrutiny of Securities Prospectuses for Comprehensibility
Germany
BAFIN
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
2021-06-11
Circular 04/2018 (VA) – Reporting Financial Conglomerate Solvency
Germany
BAFIN
2021-01-28
Circular 06/2019 (BA) – Interest Rate Risk in the Banking Book
Germany
BAFIN
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
2019-09-19
Supervisory Treatment of Individual Features of Corporate Bonds Under the PRIIPs Regulation
Germany
BAFIN
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
2015-11-20
Guidance Notice on Holder Control Regulation
Germany
BAFIN
2014-10-20
Notes on External Ratings and Own Credit Risk Assessments
Germany
BAFIN
2014-08-12
Guidance Notice on Marketing Foreign AIF Units or Shares to Professional and Semi-Professional Investors in Germany under Section 330 KAGB
Germany
BAFIN
2014-07-31
Guidance notice concerning supervisory back-testing of internal market risk models
Germany
BAFIN
Showing the 24 most recent of 32. Browse the full catalogue