BaFin German Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht - known as BaFin for short) responsible for the supervision of banks and financial service providers, insurance undertakings and securities trading.
Banking Code Standards Board The role of the BCSB is to monitor compliance with and enforce the Banking Codes and to ensure subscribers provide a fair deal to their personal and small business customers.
