Who regulates DEGIRO?

flatexDEGIRO Bank Dutch Branch, trading under the name DEGIRO, is the Dutch branch of flatexDEGIRO Bank AG. As a German regulated bank, flatexDEGIRO Bank AG is primarily supervised by the German financial regulator, the Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin). The Bafin is the German equivalent of the Dutch Authority for the Financial Markets (AFM).

In addition, flatexDEGIRO Bank AG falls under the indirect supervision of the European Central Bank (ECB). In the Netherlands, the Dutch Central Bank (DNB) is tasked with integrity supervision of DEGIRO and we are subject to conduct supervision by the AFM. Our registration in DNB’s public register can be viewed here.