COMPLIANCE LIBRARY · GERMANY

BaFin circulars, source-linked.

A curated selection of BaFin’s circulars (Rundschreiben) and supervisory notices — crypto-asset custody and investment, the DORA transition and MaRisk, and AML/CFT — shown alongside the EU-level texts a compliance team works from, plus a directory to BaFin’s own indexes and the other EU/EEA national regulators. German titles are shown as published, with an English gloss. Sort by date, filter by topic or issuer, search, and open each item at its official source.

BAFIN (CURATED) · ESMA · EBA · EUR-LEX · FATF · CYSEC · MFSA · CSSF · CENTRAL BANK OF IRELAND · AMF · GFSC · FMA · VERIFY EACH AGAINST THE ISSUING AUTHORITY BEFORE RELYING ON IT

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    BaFin official indexes & the other EU/EEA regulators — the complete, current archive

    The list above is a curated, source-linked snapshot — the BaFin’s recent, most relevant items shown newest-first alongside the EU-level texts. For the full, always-current archive, open the BaFin’s own official indexes below — each is the primary source. Cyprus’ CySEC, Malta’s MFSA and Luxembourg’s CSSF circulars are read live on our CySEC, MFSA and CSSF pages.

    BaFin — Rundschreiben & indexes

    Other EU / EEA national regulators

    EU & international

    RELATED: the live CySEC, MFSA and CSSF circular libraries · the MiCA Library explains the crypto texts in plain language · the Regulatory Wire streams new regulator items live · the Jurisdictions map covers regimes worldwide.