Key Highlights
- BaFin's commitment to ensuring the stability and integrity of the German financial market is a cornerstone of its mission.
- The agency's proactive approach to combating financial crimes, such as money laundering and terrorist financing, highlights its dedication to global financial security.
- BaFin's collaboration with European and international partners underscores its role in shaping global financial standards and regulations.
- The agency's focus on consumer protection and fair market conditions demonstrates its commitment to fostering a trustworthy financial environment.
- BaFin's innovative approach to financial supervision, including the use of advanced technologies, positions it as a leader in the field of financial regulation.
About BaFin
BaFin is the Federal Financial Supervisory Authority in Germany, established in 2002. It is the central supervisory authority for banks, financial service providers, insurers, and securities trading. BaFin aims to ensure the functionality, stability, and integrity of the German financial market, protect consumers' collective interests, and foster trust by securing the solvency of financial institutions, ensuring fair and transparent financial market conditions, and combating money laundering and terrorist financing.
BaFin works with European and international partners to create a unified European financial market and set global supervisory and resolution standards. With around 3000 employees, BaFin operates from its locations in Bonn and Frankfurt am Main, offering secure and flexible working conditions with extensive social benefits.
The agency's mission is to maintain a stable and fair financial system that consumers can trust, ensuring the financial market's integrity and protecting consumers' interests.
Company Facts
| Ownership Private Company |
| Parent Company Federal Ministry of Finance (Germany) |
Office Locations
- Frankfurt
Why Contact BaFin?
B2B professionals should contact BaFin for insights into Germany's financial regulatory landscape and opportunities for compliance solutions. Partnerships with BaFin can lead to innovative financial products and services.
Who Should Contact BaFin for Business?
Sales teams selling financial technology solutions, legal and compliance consultants, and financial service providers should reach out to BaFin.
Categories
- Financial Regulation
- Consumer Protection
- Financial Stability
- Money Laundering
- Terrorist Financing
- Financial Market Integrity
- Compliance Solutions
- Regulatory Technology
- Financial Supervision
- Global Financial Standards
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Frequently Asked Questions
- What does BaFin do?
- BaFin is Germany's integrated financial supervisory authority, responsible for overseeing banks, financial service providers, insurers, and securities trading to ensure transparency and consumer protection.
- How many employees does BaFin have?
- BaFin has approximately 765 employees.
- Where is BaFin headquartered?
- BaFin is headquartered in Bonn and Frankfurt, Germany.
- What industry is BaFin in?
- BaFin operates in Financial Regulation, Consumer Protection, Financial Market Integrity.
- When was BaFin founded?
- BaFin was founded in 2002.
- What is the email format at BaFin?
- BaFin uses the email format first.last@bafin.de.
- Is BaFin still active?
- Yes, BaFin was verified as an active company on February 2, 2026. Data Surfer regularly validates company information to ensure accuracy.
- How do I sell to BaFin?
- Research BaFin's priorities and goals, identify the right decision makers and champions, monitor for buying signals, and reach out at the right time with verified contact details. Learn how Data Surfer helps.
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Last verified: February 2, 2026
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