Governance regulation in Germany

Corporate-governance, board and senior-management accountability requirements for financial institutions. 39 publications, summarized in English and updated same-day.

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

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

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

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

Federal Financial Supervisory Authority Germany

Germany

BAFIN

2024-01-16

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

Federal Financial Supervisory Authority Germany

Germany

BAFIN

2023-12-01

VAG Circular 10/2023 (VA) — Professional qualifications and good repute of members of administrative or supervisory bodies

Federal Financial Supervisory Authority Germany

Germany

BAFIN

2023-12-01

VAG Circular on Members of Senior Management (Circular 9/2023 (VA))

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

Showing the 24 most recent of 39. Browse the full catalogue