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Index/Organizations/Federal Financial Supervisory Authority

Federal Financial Supervisory Authority

German financial regulatory authority

Fact-Checks

2 results
Jan 13, 2026

What definitions and categories do German federal and state authorities use when reporting investigations versus prosecutions for document forgery?

German authorities treat "document forgery" as a broad criminal concept that criminalizes creating, altering or using falsified documents with intent to deceive; anyone who uses a forged document can ...

Dec 11, 2025

i have been trading German stocks and British stocks and british stocks for three years, however in two months i will turn 18 years old, am i in trouble?

You are unlikely to face criminal charges simply for having traded UK or German stocks as a minor, but account rules and brokerage terms usually prevent under‑18s from opening live trading accounts — ...