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ARTICLE · 09 FEBRUARY 2026

Regulatory Monitoring

A&O Shearman
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BaFin published its yearly update on its report regarding Risks in BaFin's Focus, accompanied by a press release.

United StatesFinance and Banking
Alexander Behrens
Alexander Behrens
Dorothee Atwell
Dorothee Atwell
Stephan Funck
Stephan Funck
Daniela Schmitt
Daniela Schmitt
Martina Stegmaier
Martina Stegmaier
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1. Bank regulation

1.1 PRUDENTIAL REGULATION

a) Genera

(i) Germany

BaFin: Report regarding Risks in BaFin's Focus 2026 (Bericht über Risiken im Fokus 2026)

Status: Final

BaFin published its yearly update on its report regarding Risks in BaFin's Focus, accompanied by a press release. The report identifies the following six top risks for financial institutions, arising from: (i) significant corrections on the international financial markets; (ii) corporate loan defaults; (iii) commercial real estate markets; (iv) cyber incidents with serious consequences; (v) market concentration due to the outsourcing of ICT services; and (vi) insufficient measures to prevent money laundering and terrorist financing

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