Tag: BaFin

Introduction Know Your Customer (KYC) is a term that refers to the process by which companies verify the identity of their customers. In this article, ...

The German Investment Schemes Act (VermAnlG) is an important set of rules in German law that regulates the market for investment schemes. In this comprehensive ...

Crowdfunding is an increasingly popular method of financing projects, start-ups and various initiatives in the Federal Republic of Germany. In this article, we will focus ...

Introduction The Payment Services Supervision Act (Zahlungsdiensteaufsichtsgesetz - ZAG) is a key set of regulations in the German financial sector relating to payment services. It ...

Introduction The German Banking Act (Kreditwesengesetz - KWG) is a key set of regulations in the German banking and financial sector. It establishes the legal ...

Introduction The Federal Financial Supervisory Authority (BaFin) is the central supervisory authority for the financial market in Germany. It was founded in 2002 and is ...