Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin)
Address
address
Anschrift Bonn
Graurheindorfer Straße 108
53117 Bonn
Haltestellen
- Haltestelle: Husarenstraße
Linie:- Straßenbahn: 61
address
Anschrift Frankfurt am Main
Marie-Curie-Straße 24-28
60439 Frankfurt am Main
Haltestellen
- Haltestelle: Husarenstraße
Linie:- Straßenbahn: 61
PO box address
Post office box 500154
60306 Frankfurt am Main
PO box address
Post office box 1253
53002 Bonn
Contact
fax: +49 228 4108-1550
telephone: +49 228 4108-0
e-mail: fitandproper@bafin.de
e-mail: poststelle@bafin.de
e-mail: qes-posteingang@bafin.de
Internet
Payment methods
The following payment method is possible: Transfer
Responsible for
Germany
- Änderungen des technischen Geschäftsplans für Lebensversicherungsverträge, die vor dem 29. Juli 1994 abgeschlossen worden sind Genehmigung
- Apply for a certificate for the distribution of certain funds
- Apply for a certificate of approved depositary for the land registry
- Apply for a licence to operate a capital management company
- Apply for permission to provide financial services
- As a manager of a credit institution, indicate secondary activities
- As an insurance undertaking, report the appointment of a member of the administrative or supervisory board
- Communicating the outsourcing of tasks as a capital management company
- Determination of the harmlessness of new or changed insurance conditions of pension funds
- Establish licensing requirement for companies in the financial sector
- Have election and change of depositaries approved
- Have investment conditions for newly established investment funds approved
- Having changes to the investment conditions of investment funds approved
- indicate the intention to appoint a manager of a capital management company
- Inform the Deutsche Bundesbank and BaFin of the execution, abandonment or change of the intention to appoint a person to the management or to authorise a person to act as sole representative
- Informing the Deutsche Bundesbank and BaFin about new, changed or terminated corporate holdings of banks and financial services institutions
- Informing the Deutsche Bundesbank and BaFin about new, changed or terminated significant shareholdings in banks and financial services institutions
- Informing the Deutsche Bundesbank and BaFin of the appointment of a member and deputy members of the administrative or supervisory body
- Informing the Deutsche Bundesbank and BaFin of the intention to appoint a manager or to authorise a person to act as sole representative
- Lodging a complaint against financial service providers
- Notify BaFin of new or departing members of the supervisory board or advisory board of asset management companies
- Obtain authorization to transfer the management of a domestic investment fund
- Report newly appointed legal or statutory representatives and general partners in the course of a significant investment in an institution.
- Request access to submit prospectuses on securities to the German Federal Financial Supervisory Authority (BaFin)
- Request approval for the introduction of new or the amendment of existing insurance conditions of pension funds
- Request approval to introduce a technical business plan to a regulated pension fund or request approval to amend a technical business plan
- Show distribution of domestic public AIFs in Germany
- Show distribution of European alternative investment funds or special funds of a domestic capital management company to semi-professional or professional investors in Germany
- Submit complaints about basic accounts, account switching assistance and fee transparency
- Submitting a complaint against companies in the financial services sector
Keywords
BaFin