Appropriate business-related security systems within the meaning of § 25h (1) of the KWG
Initiative
Official name
Rundschreiben 5/2017 (GW) - Angemessene geschäftsbezogene Sicherungssysteme im Sinne des § 25h Abs. 1 Satz 1 KWG
Type
Circular Letter
Level 3 / Other
Initiator
BaFin
Submitted
09.06.2017
Doc. code
-
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)
Level 2
–
Level 3 / Other
–
Source: BaFin, Rundschreiben 5/2017 (GW) - Angemessene geschäftsbezogene Sicherungssysteme im Sinne des § 25h Abs. 1 Satz 1 KWG, 2017