Germany

Последнее обновление: 3 октября 2026, 09:25

BaFin Formal Enforcement Actions catalogues 313 regulatory measures published by Germany's Federal Financial Supervisory Authority against firms and individuals for breaches of banking, securities, and insurance law — informational records useful for adverse media checks during KYC onboarding.

Последнее обновление: 1 октября 2026, 09:20

BaFin's Unauthorized Business Warnings, published by Germany's Federal Financial Supervisory Authority, flag roughly 2,266 firms and individuals suspected of offering banking, investment or payment services without a licence — a key reference for retail brokerage KYC onboarding and investor protection checks.

Последнее обновление: 3 октября 2026, 09:19

Germany's BMI Banned Organizations (Vereinsverbote) register, maintained by the Federal Ministry of the Interior, lists 93 associations prohibited under German law for extremist or unconstitutional activity, supporting transaction blocking and counter-terrorism financing controls.