Allocation of the institutions' holdings and transactions to the trading book and the banking book

Topic area:
Status: 08.12.1999 |
Archived
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
08.12.1999
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) (binding, DE)
Level 2
–
Level 3 / Other
–

Source: BaFin, 17/1999, 1999