BaFin guidelines on the avoidance of errors in the notification of outsourcing

Topic area:
Status: 06.02.2024 |
Archived
Key words:
Outsourcing, Internal governance, Regulatory reporting
Initiative
Official name
Vermeidung von Fehlern bei der Erfassung von Auslagerungsnehmern und Subunternehmen
Type
Guidelines
Level 3 / Other
Initiator
BaFin
Submitted
Doc. code
-
Summary
Status
Status

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Current version
Final version
24.01.2024
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
Insurance Supervision Act - VAG (binding, Main version, DE)
Level 2
–
Level 3 / Other
–

Source: BaFin, Vermeidung von Fehlern bei der Erfassung von Auslagerungsnehmern und Subunternehmen, 2024