Overview
User Information
Technology Focus
Sectoral Focus
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
Est. Global Revenue:
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