BaFin Fines Database | Federal Financial Supervisory Authority Enforcement Actions
Track Federal Financial Supervisory Authority (BaFin) fines and enforcement actions from 2021-2026. Current totals are loaded from the live evidence view. Complete database with stats, trends, and analysis.
Coverage Snapshot
- Regulator: Federal Financial Supervisory Authority
- Jurisdiction: Germany
- Tracked period: 2021-2026
- Tracked actions: 424
- Latest tracked action: 2026-10-09
- Default currency: EUR
Use This Data
Open the live RegActions workspace to filter the source records, inspect related firms, compare breach themes, and export the evidence for compliance or board reporting.
Country risk report: Germany →
Largest enforcement actions
| Firm or individual | Date | Amount | Breach category | Source |
|---|---|---|---|---|
| Deutsche Bank AG | 29 Dec 2021 | £7,361,000 | Securities Violations | Notice |
| Bank of America Corporation | 11 Aug 2022 | £4,335,000 | Securities Violations | Notice |
| Varengold Bank AG | 16 Sep 2025 | £2,805,000 | Anti-Money Laundering (GwG) Violations | Notice |
| TeamViewer SE | 20 Jul 2026 | £2,125,000 | Insider Dealing | Notice |
| Aktuelles & Presse - TeamViewer SE | 20 Jul 2026 | £2,125,000 | Insider Dealing | Notice |
| Aktuelles & Presse - VARTA AG | 1 Jul 2026 | £2,125,000 | Market Abuse Regulation Violations | Notice |
| VARTA AG | 1 Jul 2026 | £2,125,000 | Market Abuse Regulation Violations | Notice |
| flatexDEGIRO SE | 30 Apr 2026 | £2,125,000 | Insider Dealing | Notice |
| Aktuelles & Presse - flatexDEGIRO SE | 30 Apr 2026 | £2,125,000 | Insider Dealing | Notice |
| Aktuelles & Presse - Schaeffler AG | 26 Mar 2026 | £2,125,000 | Insider Dealing | Notice |
| Schaeffler AG | 26 Mar 2026 | £2,125,000 | Insider Dealing | Notice |
| Wirecard AG | 5 Dec 2024 | £2,125,000 | Market Abuse Regulation Violations | Notice |
| ZhongDe Waste Technology AG | 6 Jan 2025 | £1,700,000 | Securities Violations | Notice |
| JPMorgan Chase Bank N.A | 21 Jul 2021 | £1,555,500 | Securities Violations | Notice |
| SAP SE | 27 May 2025 | £1,487,500 | Securities Violations | Notice |
| Barclays PLC | 27 Mar 2026 | £1,402,500 | Disclosure of Major Holdings | Notice |
| Aktuelles & Presse - Barclays PLC | 27 Mar 2026 | £1,402,500 | Disclosure of Major Holdings | Notice |
| Aktuelles & Presse - NBSH Acquisition LLC | 20 Aug 2024 | £1,360,000 | Disclosure of Major Holdings | Notice |
| NBSH Acquisition LLC | 20 Aug 2024 | £1,360,000 | Disclosure of Major Holdings | Notice |
| VW AG | 9 Oct 2026 | £1,020,000 | Market Abuse Regulation Violations | Notice |
Amounts are normalised to GBP for comparison.
Frequently asked questions
What is the largest BaFin fine?
The largest BaFin fine currently recorded by RegActions is £7,361,000, issued to Deutsche Bank AG on 29 Dec 2021 by the Federal Financial Supervisory Authority. This reflects amounts that have passed RegActions' amount-review gate; see the BaFin fines database below for the complete, source-linked list.
How much has BaFin fined in 2026?
RegActions records £27,192,775 in disclosed Federal Financial Supervisory Authority (BaFin) monetary penalties in 2026, based on source-linked notices that have passed the amount-review gate. This excludes non-monetary actions such as prohibitions and public censures.
How many BaFin penalties were issued in 2026?
RegActions has recorded 95 disclosed Federal Financial Supervisory Authority (BaFin) monetary penalties in 2026 so far. This counts individual penalty notices, not firms, since some are fined more than once in a year.
How can I verify a BaFin fine?
Start with the firm or individual name, the penalty date and the disclosed amount, then open the linked Federal Financial Supervisory Authority notice. The notice sets out the rule breaches, the affected period and the sanction. RegActions links every record to its official source; the regulator's own publication remains the authoritative record.