Federal Financial Supervisory Authority

BAFIN · J3 · Official portal →

0 of 13 regulations researched 13 still queued or in progress

Regulations

Regulation	Status
9th MaRisk Amendment (Consultation Draft) — Revised Minimum Requirements for Risk Management — Banks MARISK-BA-9TH-AMENDMENT-2026	Research Pending
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
BaFin DORA Supervisory Statements — Implementation Guidance for the Digital Operational Resilience Act (DORA) DORA-GUIDANCE-BAFIN-2024-2025	Research Pending
MaRisk for Securities Institutions (WpI-MaRisk) — Minimum Requirements for Risk Management of Securities Institutions WPI-MARISK-2025	Research Pending
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
Interpretation and Application Guidance on the German Money Laundering Act (GwG) — AML/CFT, July 2025 version GWG-AUA-AML-CFT-JUL2025	Research Pending
Circular 05/2025 (VA) — Prudent Person Principle for Insurance Undertakings under Solvency II PPP-VA-05-2025	Research Pending
Circular 10/2017 (BA) — Supervisory Requirements for IT in Financial Institutions (BAIT), version of 16 December 2024 BAIT-BA-10-2017	Research Pending
Circular 08/2023 — Product Oversight and Governance Arrangements for Retail Banking Products (POG), amended August 2024 POG-RETAIL-BANKING-08-2023	Research Pending
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
Circular 05/2023 (BA) — Minimum Requirements for Risk Management — Banks (MaRisk, 7th Amendment) MARISK-BA-05-2023	Research Pending
Circular 10/2018 (VA) — Supervisory Requirements for IT in Insurance Undertakings (VAIT), 2021 revision VAIT-VA-10-2018	Research Pending
Circular 01/2017 (WA) — Minimum Requirements for Risk Management of Capital Management Companies (KAMaRisk) KAMARISK-WA-01-2017	Research Pending