bafin in A Sentence

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Bafin the German Financial Supervisory Authority.

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When performing oversight of banks and investment companies Bafin works closely with the German Federal Bank.

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Our European Customer Support Centre operates according to German standards, and is regulated by Bafin, the German Financial Supervisory Authority(license number 80164620).

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Deutsche Bank immediately retained the law firm Cleary Gottlieb Steen & Hamilton in Frankfurt to conduct an independent investigation and informed the German Federal Financial Supervisory Authority Bafin.

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Bafin's legal status and function are defined in the“Law on Federal Administration of Financial Oversight”, the“Law of the Federal Republic of Germany on Banking Activities”, and other special laws.

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