Bafin has been assigned new authority to oversee AI systems in the financial sector. The legal basis is Germany’s AI Act Implementation Act, which...
Bafin to Supervise AI in the Financial Sector: What Organizations Need to Know
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Finance Sector
Bafin Publishes 9th Amendment to MaRisk
On 30 June 2026, all credit institutions and financial services institutions in Germany received an important circular: Following the consultation...
KRITIS: These Sectors Are Required to Provide Proof of Compliance in 2025
According to Section 39 (formerly Section 8a) (1) BSIG, operators of critical infrastructures (KRITIS) in Germany are obliged to take appropriate...