Providers
(opens in a new tab)Federal Financial Supervisory Authority
(opens in a new tab) Back (opens in a new tab)Federal Financial Supervisory Authority
RegulatorsAbout Federal Financial Supervisory Authority
The Federal Financial Supervisory Authority (BaFin) is Germany's financial regulatory body. It supervises banks, insurance companies, and other financial institutions to ensure they comply with national and European regulations. BaFin works to maintain the stability of the financial system, protect consumers, and prevent financial fraud. It also ensures that financial institutions adhere to proper risk management practices and financial market integrity.
Countries
Contact
Support Number
+4922841082929
Address
Marie-Curie-Straße 24-28, 60439 Frankfurt am Main, Germany
X (Formerly Twitter) Url
More regulators providers
Explore similar providers that can support your lending operations.
Central Bank of Nigeria
The Central Bank of Nigeria (CBN), founded in 1958, is the apex monetary authority regulating the Nigerian financial system. Its regulatory roles include issuing the national currency (naira), managing monetary and fiscal policy, and supervising financial institutions such as banks and microfinance entitie
Financial Reporting Council of Nigeria
The Financial Reporting Council (FRC) of Nigeria is the regulator for financial reporting, corporate governance, and ethical standards in financial disclosures.
National Bank of the Republic of Belarus
The National Bank of the Republic of Belarus, established in 1922, is the central bank responsible for monetary stability and financial regulation in Belarus
Related reads
Explore useful articles connected to regulators and lending operations.
🏅 Lendsqr is ISO 27001 certified and a bunch of other cool stuff!
October 1, 2026
What are lending APIs and how do you get them?
September 15, 2026
What is a secured loan vs an unsecured loan?
September 11, 2026
