Banking package (KontRegG, Capital Flight Reporting Act, GMSG)

Topic area:
Status: 04.01.2016 |
Archived
Key words:
Regulatory reporting, Main version, Amendment
Initiative
Official name
116 Federal law which leads to an adjustment of the banking act, the adoption of the federal law regarding the creation of an account repository and account insight, the federal law regarding the reporting duty of capital outflows and inflows and the federal law regarding the implementation of a common reporting standard for the automated exchange of financial account information, the adjustment of the EU law on mutual administrative assistance and the administrative assistance implementation act
Type
Act/Law
Level 1
Initiator
Austrian government
Submitted
12.05.2015
Doc. code
BGBl. I Nr. 116/2015
Summary
Status
Status

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Current version
Final version
14.08.2015
Next step
Entry into force and application
Entry into force

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Application date

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Scope
Relevant for

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Associated initiatives
Level 1
Tax Amendment Act (AbgÄG) 2020 with EU mandatory reporting act (EU-MPfG) (binding, Main version, Amendment, AT)
Austrian Banking Act (BWG) (binding, Main version, Amendment, AT)
Adoption of 5th anti-money laundering directive (binding, Amendment, AT)
Tax Amendment Act 2022 (AbgÄG 2022) (binding, Main version, Amendment, AT)
Fraud Prevention Act (BBKG) 2024 Part I (binding, Amendment, AT)
Level 2
2nd Account Register Implementation Regulation - 2nd KontReg-DV (binding, AT)
Implementing regulation on capital flow (KapAbfl-DV) (binding, Supplement, AT)
List of participating states in relation to GMSG (binding, Supplement, AT)
Level 3 / Other
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Source: Austrian government, BGBl. I Nr. 116/2015, 2015