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    Struggling to find a one-stop platform for geospatial data, company insights, and market trends?        |        Facing challenges in expanding globally and identifying the right geospatial partners and opportunities?        |        Looking for tailored case studies and insights to accelerate your geospatial adoption and strategy?        |        
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    Overview

    User Information

    Technology Focus

    Sectoral Focus

    BaFin (Federal Financial Supervisory Authority)

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    BaFin or Federal Financial Supervisory Authority for short takes proactive measures to combat the financing of terrorism and money laundering. It keeps track of financial transactions that are executed without the required authorization. In the case of inevitable insolvency, the Federal Financial Supervisory Authority winds up financial institutions. The primary regulatory body for banks, financial service providers, insurers, and securities traders is the Federal Financial Supervisory Authority with objective to safeguard the German financial center's integrity, stability, and functionality while defending the interests of all customers and building trust in the process.

    Contact Details

    Address: Graurheindorfer Str. 108

    City: Bonn

    State: North Rhine-Westphalia

    Country: Germany

    ZIP Code/ PIN Code: 53117

    User Details

    Year of Incorporation:

    2002

    Employee Range:

    1001-5000

    Category of User:

    Government

    Sub Category of User:

    Parent

    Sectoral Focus

    Architecture, Engineering and Construction

    Location Intelligence

    Geospatial Knowledge Infrastructure

    National Geospatial Agency (NGA) Vertical