Appropriate business-related security systems within the meaning of § 25h (1) of the KWG

Topic area:
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
24.05.2017
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