BaFin
Federal · Germany · 1K - 5K Employees
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Overview
Headquarters
Graurheindorfer St 108, Bonn, Nordrhein-...Phone Number
+49 22841080Website
www.bafin.deRevenue
$569.9 MillionIndustry
About BaFin
BaFin Org Chart
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BaFin Tech Stack
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BaFin News & Media
Germany’s Financial Regulator BaFin Comments on Financial Stability Risks in 2026
Germany’s Federal Financial Supervisory Authority (BaFin) has recently highlighted evolving challenges in the financial landscape through key publications. These updates underscore potential vulnerabilities in market stability while advocating for streamlined oversight to foster innovation and resilience. Drawing from analyses released in early 2026 and mid-2024,... Read MorePress Conference “Risks in BaFin's Focus”, 28 January 2026
Opening Statement by Mark BransonBaFin hits N26 with additional oversight
The German neobank has run into compliance issues before, in 2021. On Monday, BaFin appointed a special monitor to keep tabs on the neobank's compliance arm.Germany : BaFin Addresses Fintech Innovation and Warns Against Unregulated Financial Schemes
The German Federal Financial Supervisory Authority (BaFin) has recently highlighted both the transformative potential of financial technology and the risks posed by unregulated financial activities. Through a keynote speech at BaFinTech 2025 and consumer warnings about unauthorized entities, BaFin underscores its dual role as a... Read More
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Frequently Asked Questions Regarding BaFin
BaFin, the Federal Financial Supervisory Authority in Germany, oversees banks, financial service providers, and securities institutions to ensure financial stability and consumer protection. It focuses on analyzing risks in the financial system, including those related to digital investments and consumer credit. The authority also provides resource... Read More