Germany: Financial Sector Assessment Program-Fund Management: Regulation, Supervision and Systemic Risk Monitoring-Technical Notes

IMF Staff Country Reports, June 29, 2016

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Germany: Financial Sector Assessment Program-Fund Management: Regulation, Supervision and Systemic Risk Monitoring-Technical Notes

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Bibliographic details

• Published: June 29, 2016
• Series: IMF Staff Country Reports
• DOI: https://doi.org/10.5089/9781498324878.002

Summary findings

• The paper discusses the German asset management sector and an analysis of certain key aspects of the regulatory and supervisory regime.
• Germany has a large and diverse asset management sector to which it applies a strong and comprehensive regulatory framework.
• The sector is the third-largest in Europe, as measured by all managed assets.
• The sector comprises a broad range of management companies and funds.
• BaFin is able to monitor developments in the asset management sector by having access to an extensive set of data shared by the Bundesbank.
• The data are sufficiently granular that individual exposures can be identified swiftly and accurately, allowing supervisory intervention where needed.

Subjects and key topics covered

• Asset and liability management
• Asset management
• Asset valuation
• Financial institutions
• Financial instruments
• Financial regulation and supervision
• Liquidity risk
• Mutual funds

Keywords (as provided)

• Asset management
• Asset valuation
• CR
• Europe
• fund rule
• Global
• ISCR
• Liquidity risk
• management company
• Mutual funds
• risk classification framework
• UCITS Directive
• UCITS fund
• UCITS IV Directive
• UCITS liquidity risk

Content in this bundle

• _cr16193
  • _cr16193 (Markdown version)
  • _cr16193 (PDF)