BaFin (supervision circulars and measures)
Articles10held by EMRules
With key requirements6of 10 articles
With affected entities9of 10 articles
With penalties5of 10 articles
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Enforcement action
7
Circular
2
Notice
1
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- Apr 2026: 1 article
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- Jul 2026: 1 article
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- Nov 2026: 3 articles
Newest articles
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CM Center Management GmbH: BaFin imposes administrative fines
Enforcement action
FCR Immobilien Aktiengesellschaft: BaFin imposes administrative fine
Enforcement action
Circular 05/2026 (WA) - Administrative practice on takeover law
Circular
Significant benchmarks notified under Article 24(2) of Regulation (EU) 2016/1011 (Benchmarks Regulation, BMR)
Notice
Cadence Growth Capital GmbH: BaFin orders the submission of documents regarding business relationships with placement agents
Enforcement action
Deutsche Bank AG: Bafin sets new deadlines for remedying shortcomings
Enforcement action
Companisto Trust Service XXXV UG (haftungsbeschränkt): BaFin imposes administrative fine
Enforcement action
Effecta GmbH: BaFin imposes administrative fine
Enforcement action
Leo International Precision Health AG: BaFin imposes administrative fines
Enforcement action
Circular 11/2025 on the members of the management body and of administrative and supervisory bodies in accordance with the German Banking Act
Circular
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