Complaints and petitions

Receiving complaints in the context of money laundering supervision

Report of suspected money laundering in a game of chance Acceptance

Do you have evidence or information that (could) be related to money laundering in a game of chance?

Communicate indications of antitrust violations

If you have indications of possible infringements of cartel law you can send them to the Bundeskartellamt as a submission or complaint.

How to file an appeal against decisions of the German Patent and Trade Mark Office [Deutsches Patent- und Markenamt, DPMA]

You may file an appeal against decisions of the German Patent and Trade Mark Office in intellectual property proceedings.

Submit complaints about the basic account

If your credit institution rejects your application for a basic account, does not provide you with sufficient support when you switch accounts or does not charge a fee that is customary in the market, you can complain to the Federal Financial Supervisory Authority or initiate administrative proceedings.

Rights and obligations under contract law, including late payment interests

This section provides information on your rights and obligations with regard to setting up, running and closing a business, with particular regard to contract law and late-payment interest.