Circular on high-risk states

Topic area:
Initiative
Official name
Rundschreiben 05/2022 (GW) - Hochrisikostaaten
Type
Circular Letter
Level 3 / Other
Initiator
BaFin
Submitted
Doc. code
05/2022
Summary
Status
Status

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Current version
Final version
04.07.2022
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
Level 2
Level 3 / Other

Source: BaFin, 05/2022, 2022