Governance regulation in Germany

Corporate-governance, board and senior-management accountability requirements for financial institutions. 36 publications, summarized in English and updated same-day.

Interpretation Guide to the Remuneration Ordinance for Institutions

Federal Financial Supervisory Authority Germany

Germany

BAFIN

2026-06-30

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

Deutsche Bundesbank

Germany

Bundesbank

2026-06-30

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

Deutsche Bundesbank

Germany

Bundesbank

2026-06-03

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

Deutsche Bundesbank

Germany

Bundesbank

2026-04-29

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

Federal Financial Supervisory Authority Germany

Germany

BAFIN

2026-04-01

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

Deutsche Bundesbank

Germany

Bundesbank

2026-01-14

BaFin Circular 09/2025 on Minimum Governance Requirements for Solvency II Insurance Undertakings

Federal Financial Supervisory Authority Germany

Germany

BAFIN

2025-10-22

Circular on the Members of the Management Body and of Administrative and Supervisory Bodies in accordance with the German Banking Act

Federal Financial Supervisory Authority Germany

Germany

BAFIN

2025-06-05

BaFin PPP Circular 05/2025 on the Prudent Person Principle for Insurance Undertakings under Solvency II

Federal Financial Supervisory Authority Germany

Germany

BAFIN

2025-01-27

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

Deutsche Bundesbank

Germany

Bundesbank

2024-06-25

Guidance Notice on the Prohibition on Passing On Special Allowances under Section 48b of the German Insurance Supervision Act (VAG)

Federal Financial Supervisory Authority Germany

Germany

BAFIN

2024-06-06

Circular 11/2023 (VA) on Fit and Proper Requirements for Key Functions

Federal Financial Supervisory Authority Germany

Germany

BAFIN

2024-05-29

Circular 06/2024 (BaFin) – Minimum Requirements for Risk Management (MaRisk) – To All Credit Institutions and Financial Services Enterprises in Germany

Federal Financial Supervisory Authority Germany

Germany

BAFIN

2024-05-29

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

Deutsche Bundesbank

Germany

Bundesbank

2024-05-29

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

Deutsche Bundesbank

Germany

Bundesbank

2024-05-29

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

Deutsche Bundesbank

Germany

Bundesbank

2024-05-29

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

Deutsche Bundesbank

Germany

Bundesbank

2024-01-16

Circular 05/2023 (BA) - Annotated Minimum Requirements for Risk Management (MaRisk)

Federal Financial Supervisory Authority Germany

Germany

BAFIN

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

Bundesbank

2022-05-04

Annotated Text of the Minimum Requirements for Risk Management (MaRisk) – Version of 16 August 2021

Federal Financial Supervisory Authority Germany

Germany

BAFIN

2022-02-25

Factsheet – The Regulation of Remuneration in Credit Institutions

Deutsche Bundesbank

Germany

Bundesbank

2021-10-25

Regulation of Remuneration at Credit Institutions

Deutsche Bundesbank

Germany

Bundesbank

2021-08-23

Minimum Requirements under Supervisory Law on the System of Governance of Institutions for Occupational Retirement Provision

Federal Financial Supervisory Authority Germany

Germany

BAFIN

2021-08-18

Guidance on Authorising German Insurance Joint-Stock Companies for Life Insurance Business

Federal Financial Supervisory Authority Germany

Germany

BAFIN

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