BaFin
Topic overview for BaFin with 8 related terms, definitions and articles in the Gerhard Merk scholarly archive.
Related terms
Learn about Germany’s Takeover Committee, which advises BaFin on legal ordinances and supervision under the Securities Acquisition and Takeover Act.
Definition of V-Institutions in BaFin terminology: the group of factoring and leasing companies, with reference to the 2012 Annual Report.
Learn when German banks must report suspected insider trading or market manipulation to BaFin and how this duty differs from crime reporting.
Definition of prohibition orders in financial market supervision, including BaFin measures under Section 37 KWG and restrictions on market activities.
Overview of the 2008 regulation implementing the EU Transparency Directive, including new voting-rights reporting thresholds and expanded disclosure duties.
Learn what a corporate takeover means, including controlling acquisitions, asset or operational transfers, mergers and acquisitions, and BaFin oversight.
Learn how BaFin handles consumer complaints, its limits in individual disputes, and its role in investigating supervisory rule violations.
Overview of Germany’s Greenhouse Gas Emissions Trading Act (TEHG), authorization requirements, BaFin supervision, and related legal references.