Explanatory leaflet on the suitability of managing directors

Topic area:
Status: 29.12.2020 |
Archived
Key words:
Internal governance, Regulatory reporting, Supplement
Initiative
Official name
Merkblatt zu den Geschäftsleitern gemäß KWG, ZAG und KAGB
Type
Explanatory leaflet
Level 3 / Other
Initiator
BaFin
Submitted
Doc. code
Summary
Status
Status

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Current version
Final version
29.12.2020
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
German Banking Act Kreditwesengesetz (KWG) (binding, Main version, DE)
Payment Services Supervision Act (Zahlungsdiensteaufsichtsgesetz - ZAG) and implementation of PSD2 (binding, Main version, Amendment, DE)
Level 2
–
Level 3 / Other
Explanatory leaflet on the suitability of managers in accordance with the KAGB (binding, Supplement, DE)

Source: BaFin, Merkblatt zu den Geschäftsleitern gemäß KWG, ZAG und KAGB, 2020