Inform the Deutsche Bundesbank and BaFin of the execution, abandonment or change of the intention to appoint a person to the management or to authorise a person to act as sole representative Unfortunately this specification of service has not yet been completely translated.

If you, as a bank or financial services company, intend to appoint a managing director or authorise a person to act as sole representative of your institution and have carried out, abandoned or changed this intention, you must inform BaFin.

In your information you must state all facts that are relevant for the assessment of

  • reliability,
  • the professional suitability
  • and sufficient time availability for the performance of the respective tasks of the person

of the person concerned.
If new facts have emerged which have a significant impact on an original assessment of good repute, professional competence and sufficient availability in terms of time, you must also communicate them.


Related Links

  • Formular "Angaben zur Zuverlässigkeit, zeitlichen Verfügbarkeit und zu weiteren Mandaten"

Forms: yes
Online procedure possible: no
Written form required: yes
Personal appearance required: no








Related Links

  • Formular "Angaben zur Zuverlässigkeit, zeitlichen Verfügbarkeit und zu weiteren Mandaten"
Deutsche Bundesbank
Deutsche Bundesbank Übersicht der Hauptverwaltungen und Filialen

Deutsche Bundesbank ExtraNet Kundenberatungscenter

Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin)


Related Links

  • § 24 Absatz 1 Nummer 1 Kreditwesengesetz (KWG)
  • § 1 Anzeigenverordnung (AnzV)
  • § 5 Anzeigenverordnung (AnzV)

Related Links

  • Merkblatt zu den Geschäftsleitern gemäß KWG, ZAG und KAGB

You would like to inform BaFin about the execution, abandonment or change of the intention to appoint a managing director or the authorisation of a person to represent the institution individually:

  • Go to the BaFin website.
  • Fill in the required forms completely and truthfully.
  • You can fill in the forms directly on your PC and then print them out.
  • Send the completed forms with all required documents by mail to BaFin.

Responsible for the content
No information available

Last update or date of publication
08.09.2021