Our mission is clear: protecting financial stability. Report an incident or explore licensing and registration options today. Take action now.
Understand our mandate
We are dedicated to maintaining the stability of the financial system. Our responsibilities include overseeing various sectors and ensuring adherence to regulations. We strive to protect investors and promote confidence in the market.
Explore our supervision areas
Discover the breadth of our oversight, encompassing banks, investment funds, fintech, and AML/CFT compliance. We ensure comprehensive supervision across sectors.
Banks
Supervision of banking activities to maintain financial stability.
Investment funds
Oversight of investment funds to protect investor interests.
Fintech
Regulation of financial technology companies to ensure innovation and stability.
Aml/cft
Enforcement of Anti-Money Laundering and Combating the Financing of Terrorism regulations.
View investor alerts
Stay informed with our latest alerts and warnings to protect your investments. Timely information is crucial for informed decision-making.
Alert 1: increased market volatility
Recent market events have led to increased volatility. Exercise caution when making investment decisions.
Warning 2: fraudulent investment schemes
Be aware of fraudulent investment schemes promising unusually high returns. Verify the legitimacy of any investment opportunity before investing.
Alert 3: changes in regulatory requirements
New regulatory requirements have been implemented. Review updated guidelines to ensure compliance.
Warning 4: cybersecurity threats
Increased cybersecurity threats targeting financial institutions. Protect your accounts and personal information.
Key Statistics & Reports
Clear year-over-year view of licenses, revenue, inspections, and license withdrawals (2024 vs 2023).
Licenses Issued (2024)
—
Revenue 2024
—
Inspections (2024)
—
Withdrawals (2024)
—
Licenses Issued
Revenue (€)
Inspections
Withdrawals
Find quick answers
The organization's primary function is to safeguard financial stability.
Supervision areas include banks, funds, fintech companies, and AML/CFT compliance.
You can report incidents through the designated 'Report an incident' channel on our website.
The organization issues investor alerts and warnings to protect investors from potential risks and fraud.
Contact us
If you have questions or need to report something, please fill out the form below. For confidential reports, please use the secure link provided.