Exemption of subordinated companies in the summarised monthly statement in accordance with the German Banking Act (KWG)
Initiative
Official name
Rundschreiben 6/2008 (BA) - Keine Einbeziehung von nach § 31 Abs. 3 Satz 1 KWG freigestellten nachgeordneten Unternehmen in den zusammengefassten Monatsausweis nach § 25 Abs. 2 KWG
Type
Circular Letter
Level 3 / Other
Initiator
BaFin
Submitted
Doc. code
6/2008
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)
KWG - Requirements for institutions - Other (Art. 22-31)
(binding, DE)
Level 2
–
Level 3 / Other
–
Source: BaFin, 6/2008, 2008