Amendment of audit report regulation (PrüfbV)

Topic area:
Status: 19.02.2018 |
Archived
Key words:
Anti-Money Laundering/Terrorist Financing, Amendment
Initiative
Official name
Verordnung zur Änderung der Prüfungsberichtsverordnung
Type
Regulation
Level 2
Initiator
BaFin
Submitted
18.08.2017
Doc. code
1/Nr.(2018)
Summary
Status
Status

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Current version
Final version
16.01.2018
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)
Regulation on the transfers of funds (binding, Main version, EU)
Level 2
–
Level 3 / Other
–

Source: BaFin, 1/Nr.(2018), 2018