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.
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.
