Bafin Legal Entity Search
It is an independent institution governed by public law subject to the legal and technical supervision of the Federal Ministry of Finance. It is financed by royalties and contributions from the organizations and companies under its control. BaFin is managed by a Board of Directors. Using the search function, you can find all BaFin publications and filter by format, overview area and date. To search for sole proprietorships, please enter the name in question in the «Company» search field. In addition to the name and address of a particular company, the search results also provide information about its activities and the types of approval it holds. The «Category» selection field helps you limit your search to certain types of companies (e.g. «credit institutions» or «life insurers»). Leave the «Businesses» field blank if you want to get a list of all companies or all companies in a specific category.
Alphabetical fields allow you to set a filter on companies with a specific initial letter. «Other» filters company names that begin with numbers, specific vowels such as Ä, Ö, or Ü, or special characters. The search can be done in lowercase or uppercase. If you want to search for a specific part of a company name that is not the beginning, please enter the placeholder * before the search term. In addition, the software automatically adds * to the end of a search term, which means that company names do not need to be entered in their entirety. Usually, only placeholders * for any sequence of letters and ? for a single letter are allowed. According to § 61 Abs. 5 sentence 1, BaFin shall continuously inform the supervisory authorities of other EU/EEA Member States of the legal provisions with which insurance companies domiciled in those States must comply when carrying out a commercial activity through a branch or through the provision of services (commercial activity in accordance with § 61, paragraph 1) and their compliance. You can search for companies that have been approved, have passed the registration procedure described above or have set up a representative office in Germany by clicking on the Company Database link. Please also read the research tips and legal notices.
With this brochure, BaFin informs the public and relevant financial institutions of the prudential priorities that BaFin sets as part of its strategic planning and legal mandate. You can use document search to search for all the documents that BaFin publishes on its website. In addition, you will also find an overview of the administrative acts issued by the BaFin, important interpretative decisions, consultations and legal bases. In accordance with Article 11(1) of Directive (EU) 2016/97 of the European Parliament and of the Council of 20 January 2016 on insurance distribution (ADI), Member States shall ensure that their competent authorities appropriately publish the relevant national legislation on the protection of the public interest, including information on whether and how the Member State undertakes to apply the strictest provisions`. Bear Stearns Ireland Limited Registered office: J.P. Morgan, 200 Capital Dock, 79 Sir John Rogerson`s Quay, Dublin 2, D02 RK57, Ireland Registration number: 308655 Regulatory status Disclosure: N/A – Unregulated entity Directors: Dara Quinn, Nigel Collett The IT Capital Management Oversight Requirements (KAIT), which BaFin published in German in early October 2019, are now also available in English. The KAIT describes the basic minimum requirements that German asset managers authorised in accordance with § 20 KAGB must meet. J.P. Morgan International Derivatives Ltd Registered office address: 15 Esplanade, St Helier, Jersey, JE1 1RB. For private banking, you deal with J.P.
Morgan SE. More: Elanix Biotechnologies AG: BaFin imposes fines. CB « J.P. Morgan Bank International» (LLC) Registered address: 125047, Moscow, Russia, Butyrsky Val, 10 Registration number: 2629 Disclosure of regulatory status: Regulated by the Central Bank of Russia Telephone number: +7 (495) 967-1000 Fax number: +7 (495) 967-1001 Executives: Information on executive bodies can be found on the JPMBI website: www.jpmorgan.ru/country/ru/ru/jpmorgan. Electronic money institutions are credit institutions that exclusively carry out electronic money transactions. The German supervisory authority takes the current risk situation very seriously. BaFin is working with the European Central Bank and the European Supervisory Authorities to monitor the coronavirus situation: everything that is important on this subject. JPMorgan Chase Bank, N.A., Beirut Representative Office Registered address: 16th Floor, Block B, Gefinor Center, Clemenceau Street, Beirut, Lebanon All BaFin databases, previews and lists can be found under Databases. You will also find information on tied agents, prospectuses filed, notifications of significant holdings in voting rights and reports on executive transactions. Plus: Adler Group B.V. is not approved in accordance with § 32 of the German Banking Act (KWG). The statutes of baFin represent a number of principles on its behavior.
They contain provisions on their structure and organisation as well as on their rights and obligations.