BaFin Company Cyber Security Posture
bafin.deDie Bundesanstalt für Finanzdienstleistungsaufsicht - kurz BaFin - ist die zentrale Aufsichtsbehörde für Banken und Finanzdienstleister, Versicherer und den Wertpapierhandel. Unser Ziel ist als integrierte Aufsicht, die Funktionsfähigkeit, Stabilität und Integrität des deutschen Finanzplatzes zu gewährleisten, die kollektiven Interessen der Verbraucherinnen und Verbraucher zu schützen und damit Vertrauen zu schaffen. Wie erreichen wir unser Ziel? - Wir sichern die Zahlungsfähigkeit von Kreditinstituten, Versicherungsunternehmen und Finanzdienstleistern. - Wir sorgen für faire und transparente Finanzmarktbedingungen. - Wir setzen uns für den kollektiven Verbraucherschutz im Finanzsektor ein. - Wir wirken der Geldwäsche und Terrorismusfinanzierung präventiv entgegen. - Wir verfolgen Finanzgeschäfte, die ohne die erforderliche Erlaubnis betrieben werden. - Wir wickeln Finanzinstitute bei unabwendbarer Insolvenz ab. Gemeinsam mit europäischen und internationalen Partnern schafft die BaFin einen einheitlichen europäischen Finanzmarkt und setzt globale Aufsichts- und Abwicklungsstandards. Die rund 2.800 Mitarbeiterinnen und Mitarbeiter arbeiten an den Standorten Bonn und Frankfurt am Main. Wir bieten sichere und flexible Arbeitsbedingungen mit einem umfangreichen Angebot an Sozialleistungen im Spannungsfeld zwischen öffentlicher Verwaltung, Politik und Finanzen. Bitte beachten Sie bei Diskussionen unsere Social-Media-Netiquette: bafin.de/netiquette
BaFin Company Details
bafin
699 employees
79612.0
921
Executive Offices
bafin.de
Scan still pending
BAF_3081046
In-progress
BaFin Risk Score (AI oriented)Between 900 and 1000
This score is AI-generated and less favored by cyber insurers, who prefer the TPRM score.
BaFin Global Score.png)
BaFin Company Scoring based on AI Models
| Model Name | Date | Description | Current Score Difference | Score |
|---|---|---|---|---|
| AVERAGE-Industry | 03-12-2025 | This score represents the average cybersecurity rating of companies already scanned within the same industry. It provides a benchmark to compare an individual company's security posture against its industry peers. | N/A | Between 900 and 1000 |
BaFin Company Cyber Security News & History
| Entity | Type | Severity | Impact | Seen | Url ID | Details | View |
|---|---|---|---|---|---|---|---|
| BaFin | Cyber Attack | 60 | 2 | 04/2023 | BAF223510923 | Link | |
Rankiteo Explanation : Attack limited on finance or reputationDescription: A distributed denial of service DDoS attack has restricted access to the Federal Financial Supervisory Authority's BaFin website. After the attack started, BaFin promptly proceeded to take the necessary security safeguards and defense measures, which were successful. The website is momentarily inaccessible as a result of these steps. The operation of all other BaFin systems is unrestricted. Even while the DDoS attack continues, BaFin is working hard to get its website fully operational again. | |||||||
BaFin Company Subsidiaries
Die Bundesanstalt für Finanzdienstleistungsaufsicht - kurz BaFin - ist die zentrale Aufsichtsbehörde für Banken und Finanzdienstleister, Versicherer und den Wertpapierhandel. Unser Ziel ist als integrierte Aufsicht, die Funktionsfähigkeit, Stabilität und Integrität des deutschen Finanzplatzes zu gewährleisten, die kollektiven Interessen der Verbraucherinnen und Verbraucher zu schützen und damit Vertrauen zu schaffen. Wie erreichen wir unser Ziel? - Wir sichern die Zahlungsfähigkeit von Kreditinstituten, Versicherungsunternehmen und Finanzdienstleistern. - Wir sorgen für faire und transparente Finanzmarktbedingungen. - Wir setzen uns für den kollektiven Verbraucherschutz im Finanzsektor ein. - Wir wirken der Geldwäsche und Terrorismusfinanzierung präventiv entgegen. - Wir verfolgen Finanzgeschäfte, die ohne die erforderliche Erlaubnis betrieben werden. - Wir wickeln Finanzinstitute bei unabwendbarer Insolvenz ab. Gemeinsam mit europäischen und internationalen Partnern schafft die BaFin einen einheitlichen europäischen Finanzmarkt und setzt globale Aufsichts- und Abwicklungsstandards. Die rund 2.800 Mitarbeiterinnen und Mitarbeiter arbeiten an den Standorten Bonn und Frankfurt am Main. Wir bieten sichere und flexible Arbeitsbedingungen mit einem umfangreichen Angebot an Sozialleistungen im Spannungsfeld zwischen öffentlicher Verwaltung, Politik und Finanzen. Bitte beachten Sie bei Diskussionen unsere Social-Media-Netiquette: bafin.de/netiquette
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BaFin Cyber Security News
BaFin sets strategic objectives for 2026 to 2029
BaFin aims to ensure a stable, fair and sustainable financial system that serves the interests of market operators and consumers alike. The key ...
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N26 fined €9.2m by BaFin over late submission of suspected money laundering reports in 2022
N26 has been hit with a €9.2 million fine from the Federal Financial Supervisory Authority (BaFin), with the German regulator claiming the digital challenger ...
Germany’s BaFin warns Deutsche Bank of potential fines if it doesn’t improve money laundering controls
The Federal Financial Supervisory Authority of Germany, BaFin, has “threatened to impose penalty payments” on Deutsche Bank, the country's largest lender, if it ...
German regulator BaFin calls for responsible AI use and regulation that avoids unnecessary bureaucracy
Dr. Thorsten Pötzsch highlighted the need for practical EU regulation and called for companies to "manage their risks from cyber-attacks."
Deutsche Bank dinged $54K over IT incident reporting
Deutsche Bank was assessed a penalty of 50,000 euros (U.S. $54,000) by Germany's financial supervisory authority for its alleged ...
How Regulators Worldwide Are Addressing the Adoption of AI in Financial Services
AI Insights - Regulators around the globe are debating frameworks for the use of AI in financial services, protecting the financial system ...
German Banking Regulator BaFin’s Website Hit by Cyber Attack
German banking regulator BaFin said its website has only been partially accessible since Friday after a so-called distributed denial of service ...
Russia-Ukraine War: Cyberattack and Kinetic Warfare Timeline -
Amid Russia's continued invasion of Ukraine, multiple cyberattacks have allegedly surfaced, and various cybersecurity warnings continue to emerge.
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Frequently Asked Questions
Explore insights on cybersecurity incidents, risk posture, and Rankiteo's assessments.
BaFin CyberSecurity History Information
How many cyber incidents has BaFin faced?
Total Incidents: According to Rankiteo, BaFin has faced 1 incident in the past.
What types of cybersecurity incidents have occurred at BaFin?
Incident Types: The types of cybersecurity incidents that have occurred incident Cyber Attack.
How does BaFin detect and respond to cybersecurity incidents?
Detection and Response: The company detects and responds to cybersecurity incidents through containment measures with Security safeguards and defense measures and remediation measures with Working to get the website fully operational again.
Incident Details
Can you provide details on each incident?
Incident : DDoS Attack
Title: DDoS Attack on BaFin Website
Description: A distributed denial of service (DDoS) attack has restricted access to the Federal Financial Supervisory Authority's BaFin website. After the attack started, BaFin promptly proceeded to take the necessary security safeguards and defense measures, which were successful. The website is momentarily inaccessible as a result of these steps. The operation of all other BaFin systems is unrestricted. Even while the DDoS attack continues, BaFin is working hard to get its website fully operational again.
Type: DDoS Attack
Attack Vector: Distributed Denial of Service (DDoS)
What are the most common types of attacks the company has faced?
Common Attack Types: The most common types of attacks the company has faced is Cyber Attack.
Impact of the Incidents
What was the impact of each incident?
Which entities were affected by each incident?
Response to the Incidents
What measures were taken in response to each incident?
Incident : DDoS Attack BAF223510923
Containment Measures: Security safeguards and defense measures
Remediation Measures: Working to get the website fully operational again
Data Breach Information
What measures does the company take to prevent data exfiltration?
Prevention of Data Exfiltration: The company takes the following measures to prevent data exfiltration: Working to get the website fully operational again.
How does the company handle incidents involving personally identifiable information (PII)?
Handling of PII Incidents: The company handles incidents involving personally identifiable information (PII) through was Security safeguards and defense measures.
Additional Questions
Impact of the Incidents
What was the most significant system affected in an incident?
Most Significant System Affected: The most significant system affected in an incident was BaFin Website.
Response to the Incidents
What containment measures were taken in the most recent incident?
Containment Measures in Most Recent Incident: The containment measures taken in the most recent incident was Security safeguards and defense measures.
What Do We Measure?
Every week, Rankiteo analyzes billions of signals to give organizations a sharper, faster view of emerging risks. With deeper, more actionable intelligence at their fingertips, security teams can outpace threat actors, respond instantly to Zero-Day attacks, and dramatically shrink their risk exposure window.
These are some of the factors we use to calculate the overall score:
Identify exposed access points, detect misconfigured SSL certificates, and uncover vulnerabilities across the network infrastructure.
Gain visibility into the software components used within an organization to detect vulnerabilities, manage risk, and ensure supply chain security.
Monitor and manage all IT assets and their configurations to ensure accurate, real-time visibility across the company's technology environment.
Leverage real-time insights on active threats, malware campaigns, and emerging vulnerabilities to proactively defend against evolving cyberattacks.
