Federal Financial Supervisory Authority

The Federal Financial Supervisory Authority (BaFin) is Germany’s main agency responsible for overseeing banks, insurance companies, and financial markets. Its role is to ensure these institutions operate safely, transparently, and in compliance with laws, protecting consumers and maintaining financial stability. BaFin monitors financial activities, enforces regulations, and intervenes when necessary to prevent financial crime or failure. By doing so, it helps maintain trust in Germany’s financial system and ensures that businesses and individuals can rely on a stable and well-regulated market environment.