Germany’s
Similarly, what is BaFin compliance?
The Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin) is responsible for the supervision of all banks, credit institutions, insurers, funds and financial institutions in Germany. Its objective is to ensure the functioning, stability and integrity of the German financial market.
Herein, who regulates German banks?
Federal Financial Supervisory Authority
Besides, what is German KWG?
“KWG” is the abbreviation for the German Banking Act (“Kreditwesengesetz”). The aim of the KWG is to regulate and bring order to the credit market.