BaFin (Federal Financial Supervisory Authority): What is it?
Germany Money Laundering | ComplyAdvantage
Germany: Financial Sector Assessment Program Technical Note—Insurance Regulation And Supervision; IMF Country Report No. 22/26
General Statement concerning Compliance with Anti-Money Laundering, Anti-Corruption and Anti-Bribery Requirements
PwC Solvency II template
Banking Supervisory Requirements for IT (BAIT) Have Entered into Force Following Publication by BaFin (German Federal Financial Supervisory Authority) | CORE SE
Policy Guidance on the Structure of Insurance Regulation and Supervision
Federal Reserve Proposes Framework for Insurance Holding Company Supervision | Deloitte US
This translation is furnished for information purposes only. The original German text is binding in all respects.
Insurance & Reinsurance Laws and Regulations Report 2022-2023 Germany
3 Development and regulation of the VHI market in Austria, 1889-2012... | Download Table
Supervisory Board | Munich Re
Dentons - Brexit and the future of cross-border (re-)insurance and pensions business from the UK and Gibraltar in Germany - BaFin issues new Post-Brexit Access Ruling
Supervisory law for investors (Solvency II/VAG, AnlV, ...) | Bundesverband Alternative Investment eV: Home
KYC&AML regulation 2023 - What is BaFin in Germany | The Sumsuber
Meet The Latest P&C Insurer to Enter the German Market
Facts and Figures | Munich Re
Federal Financial Supervisory Authority - Wikipedia
Konrad Meier – Switzerland Law Senior Manager | EY – Switzerland
Germany: New law with regard to remuneration of insurance intermediaries
Germany's new finance watchdog vows further supervision reforms | Reuters
Germany: Financial Sector Assessment Program Technical Note—Insurance Regulation And Supervision; IMF Country Report No. 22/26
