Federal Financial Supervisory Authority (BaFin)

BaFin, or the Federal Financial Supervisory Authority, is Germany’s main regulator for banks, insurance companies, and financial markets. Its role is to ensure these institutions operate safely, fairly, and transparently, protecting consumers and maintaining financial stability. BaFin enforces laws, monitors financial activities, and takes action against misconduct or risks that could threaten the economic system. It works in collaboration with European and international bodies to promote strong, trustworthy financial markets within Germany and across Europe.