BaFinDatenbank

BaFinDatenbank is the public database operated by the German Federal Financial Supervisory Authority (BaFin). It provides information about entities and persons that are subject to BaFin supervision and about licenses, registrations, and the current supervisory status of those participants within the German financial market. The database serves as a reference tool to promote transparency and to support consumers, market participants, and researchers in verifying authorization and regulatory status.

The scope of BaFinDatenbank covers a range of supervised activities and participants, including banks and other credit institutions, insurance undertakings, investment firms, asset managers, payment institutions, and other regulated entities. It can also include individuals who hold BaFin licenses or waivers. Entries typically reflect the type of license or authorization, the supervisory area, the current status (for example active, suspended, or terminated), registration numbers, and basic contact or address information, along with references to relevant regulatory decisions or notices.

Data in the BaFinDatenbank is intended to be publicly accessible and regularly updated. However, the level of detail and the timing of updates may vary by category, and users are advised to consult official BaFin notices for definitive statements. BaFin emphasizes that while the database supports transparency, it does not replace formal regulatory communications, and users should verify critical information through official BaFin channels before relying on it for decisions.

See also: BaFin, Financial regulation in Germany, Regulatory databases.