BaFin regulator
Overview
Germany's financial regulator, the Federal Financial Supervisory Authority (BaFin), oversees banks, insurers, and securities markets in line with German and European legislation. Since 2020, its remit has included oversight of crypto-asset custodians and digital-asset firms under the Banking Act (KWG).
Within The Counterparty graph, BaFin connects to 7 tracked entities, most strongly to EU Markets in Crypto-Assets Regulation, BaFin CASP Authorization (Germany), EURC.
Relations
Top connections in The Counterparty knowledge graph (confidence-weighted, 7 of 7 total).
| Relation | Connected entity | Confidence |
|---|---|---|
governs | EU Markets in Crypto-Assets Regulation | 95% |
governs | BaFin CASP Authorization (Germany) | 95% |
regulated_by | EURC | 88% |
regulated_by | Tether | 85% |
headquartered_in | Germany | 85% |
regulated_by | Swarm Markets | 85% |
regulated_by | Midas RWA | 70% |
Frequently asked questions
What is BaFin?
BaFin is a regulator tracked in The Counterparty knowledge graph. It is connected to 7 other tracked entities, most strongly to EU Markets in Crypto-Assets Regulation, BaFin CASP Authorization (Germany), EURC.
What type of entity is BaFin?
BaFin is classified as a regulator (regulator) in The Counterparty knowledge graph.
What is BaFin connected to?
In The Counterparty knowledge graph, BaFin is linked to 7 other tracked entities, most strongly to EU Markets in Crypto-Assets Regulation, BaFin CASP Authorization (Germany), EURC.