Allocation of the institutions' holdings and transactions to the trading book and the banking book
Initiative
Official name
Zuordnung der Bestände und Geschäfte der Institute zum Handelsbuch und zum Anlagebuch (§ 1 Abs. 12 KWG, § 2 Abs. 11 KWG)
Type
Circular Letter
Level 3 / Other
Initiator
BaFin
Submitted
Doc. code
17/1999
Summary
Status
Status
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Current version
Final version
Next step
Entry into force and application
Entry into force
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Application date
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Scope
Associated initiatives
Level 1
German Banking Act Kreditwesengesetz (KWG)
(binding, Main version, DE)
KWG - General Provisions and Activities of BaFin (Art. 1-9)
(non-binding, DE)
Level 2
–
Level 3 / Other
–
Source: BaFin, 17/1999, 1999