Regulator Guidance
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BaFin
Official source published by BaFin.
BaFin
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Germany
Europe · EUR
Reference marketCatalogue classificationAvailability variesCheck the current product flow7Published official references31 Jul 2026Country catalogue review
Official reference library
Use these authority links to read the published rules and guidance relevant to this market.
AML & KYC
1 referenceChild Protection
1 referenceLegislation
Open official source
Youth Protection Act (Jugendschutzgesetz)
Official source published by Federal Ministry of Justice Germany.
Federal Ministry of Justice Germany
Consumer Protection
1 referenceLegislation
Open official source
German Civil Code: Consumer and Digital Contracts
Official source published by Federal Ministry of Justice Germany.
Federal Ministry of Justice Germany
Cybersecurity
1 referenceLegislation
Open official source
Criminal Code Section 202a: Data Espionage
Official source published by Federal Ministry of Justice Germany.
Federal Ministry of Justice Germany
Privacy & Data
1 referenceRegulator Guide
Open official source
BfDI
Official source published by BfDI.
BfDI
Tax
2 referencesTax Guidance
Open official source
Income-Tax Treatment of Crypto-Assets Guidance (6 March 2025)
Official source published by Federal Ministry of Finance Germany.
Federal Ministry of Finance Germany
Legislation
Open official source
Crypto-Asset Tax Transparency Act
Official source published by Federal Ministry of Finance Germany.
Federal Ministry of Finance Germany
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