Log in or register
Share on LinkedInShare on LinkedIn

ARTICLE · 28 JUNE 2022

Market Intelligence Thought Leadership Award Winner

BaFin To Focus On Six Main Risks And Two Future Risks In 2022

PwC Legal Germany
Explore more from PwC Legal Germany

The German Federal Financial Supervisory Authority (BaFin) has identified six main risks for the German financial sector for 2022, which it intends to address as a priority during the current supervisory cycle.

GermanyFinance and Banking
Michael Huertas
Michael Huertas
Author LinkedIn connections

The German Federal Financial Supervisory Authority (BaFin) has identified six main risks for the German financial sector for 2022, which it intends to address as a priority during the current supervisory cycle. Details of these new risks were published on 2 March 2022 in a new BaFin Report (available in German only).1

In its report, which will be published annually from now on, BaFin explains how it assesses the current risk situation for financial services firms and markets and what it is doing to best contain such risks. In doing so, BaFin is simultaneously aiming to make progress toward achieving its medium-term goals, which it has set for the years 2022 to 2025. The BaFin's new "Risks in Focus" report replaces BaFin's previous "Supervisory Focus Areas" publication.

We operate a free-to-view policy, asking only that you register in order to read all of our content. Please login or register to view the rest of this article.

Register for freeORLog in

View source

Related Articles

Legal Intelligence Newsletters: sign up for the latest legal and regulatory news on your chosen topics

Read more about

Related Comparative Guides

See more popular content from

Article

From Rulebook To Market Architecture: MiCAR 1.0, The Emerging MiCAR 2.0, MISP And The EU–UK–US Divide

The Markets in Crypto-Assets Regulation (MiCAR) was designed to bring crypto-assets within a common EU regulatory perimeter, but recent developments reveal a more complex picture. Three decisive developments in October 2026—the Council's position on the Market Integration and Supervision Package, the MiCAR review consultation responses, and ESMA's supervisory action—expose critical gaps in how digital money, tokenised financial instruments, and market infrastructure fit together.
European UnionFinance and Banking
PwC Legal Germany
PwC Legal Germany
Article

MiCAR 2.0: Reading The Further ESMA, ESRB, AMLA And SRB Responses Together

European financial regulators ESMA, ESRB, AMLA, and SRB have published responses to the EU's Markets in Crypto-Assets Regulation review, proposing reforms across classification, market conduct, financial crime controls, and crisis management. The responses raise critical questions about crypto-asset service providers' permissions, client rights, and operational continuity during participant failures. Firms face three immediate priorities: remediating non-compliant stablecoin services by early 2027, testing
GermanyFinance and Banking
PwC Legal Germany
PwC Legal Germany
Article

MISP Moves Into Political Negotiation: What More Than 1,900 Amendments Mean For The EU’s Future Market Architecture

The European Parliament has tabled over 1,900 amendments to the Market Integration and Supervision Package, transforming it from a straightforward proposal into a complex negotiation between competing models for European market supervision and infrastructure. As the Commission's original December 2025 proposal becomes obsolete and multiple parliamentary drafts emerge with conflicting visions, financial firms face critical questions about which supervisory architecture will ultimately govern their licenses
GermanyFinance and Banking
PwC Legal Germany
PwC Legal Germany