Federal Financial Supervisory Authority Major advanced economies
Last updated 14 Jun 2026 · Full ledger: Hallucination Register · Companion view: Findings by audience
0 of 13 regulations researched
13 still queued or in progress
This page indexes the regulations issued by Federal Financial Supervisory Authority
(BAFIN) that RegLegBrief has built substrate
for and tested against named AI subjects. Each regulation row opens
the regulation hub where verified findings are listed — AI subject's
answer vs. the regulator's verbatim primary-source text, classified
against the four hallucination failure modes (inference drift,
misstated rule, misattributed, outdated) and the three citation issue
types (Contradictory, Pretextual, Fabricated), each with an immutable
Citation ID. New regulations are added as they are sponsored or
commissioned.
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Regulations
Regulation
Status
Findings live
9th MaRisk Amendment (Consultation Draft), Revised Minimum Requirements for Risk Management, Banks
MARISK-BA-9TH-AMENDMENT-2026
Research Pending
0
BaFin Circular on Fit and Proper Requirements for Management Board Members and Administrative/Supervisory Body Members (BRUBEG) under KWG
FIT-PROPER-KWG-BRUBEG-2025
Research Pending
0
BaFin DORA Supervisory Statements, Implementation Guidance for the Digital Operational Resilience Act (DORA)
DORA-GUIDANCE-BAFIN-2024-2025
Research Pending
0
MaRisk for Securities Institutions (WpI-MaRisk), Minimum Requirements for Risk Management of Securities Institutions
WPI-MARISK-2025
Research Pending
0
Circular 09/2025 (VA), Minimum Requirements for Business Organisation of Insurance Undertakings under Solvency II (MaGo für SII-VU)
MAGO-VA-09-2025
Research Pending
0
Interpretation and Application Guidance on the German Money Laundering Act (GwG), AML/CFT, July 2025 version
GWG-AUA-AML-CFT-JUL2025
Research Pending
0
Circular 05/2025 (VA), Prudent Person Principle for Insurance Undertakings under Solvency II
PPP-VA-05-2025
Research Pending
0
Circular 10/2017 (BA), Supervisory Requirements for IT in Financial Institutions (BAIT), version of 16 December 2024
BAIT-BA-10-2017
Research Pending
0
Circular 08/2023, Product Oversight and Governance Arrangements for Retail Banking Products (POG), amended August 2024
POG-RETAIL-BANKING-08-2023
Research Pending
0
Circular 05/2018 (WA), Minimum Requirements for the Compliance Function and Further Obligations for Investment Services Enterprises (MaComp), updated with BT8 February 2024
MACOMP-WA-05-2018
Research Pending
0
Circular 05/2023 (BA), Minimum Requirements for Risk Management, Banks (MaRisk, 7th Amendment)
MARISK-BA-05-2023
Research Pending
0
Circular 10/2018 (VA), Supervisory Requirements for IT in Insurance Undertakings (VAIT), 2021 revision
VAIT-VA-10-2018
Research Pending
0
Circular 01/2017 (WA), Minimum Requirements for Risk Management of Capital Management Companies (KAMaRisk)
KAMARISK-WA-01-2017
Research Pending
0