Financial and Risk-bearing Capacity Information Regulation - FinarisikoV (formerly Finanzinformationenverordnung FinaV)

Topic area:
Status: 18.12.2013 |
Archived
Key words:
Regulatory reporting, ICAAP, Supplement, Amendment
Initiative
Official name
Verordnung zur Novellierung der Monatsausweisverordnungen nach dem Kreditwesengesetz sowie zur Anpassung der ZAG-Monatsausweisverordnungen und der Länderrisikoverordnung
Type
Regulation
Level 2
Initiator
German government
Submitted
15.10.2012
Doc. code
BGBl. I 73/2013
Summary
Status
Status

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Current version
Final version
06.12.2013
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)
CRD IV (binding, Main version, EU)
Level 2
First Amendments on Financial and Risk-bearing Capacity Information Regulation (FinarisikoV) (binding, Amendment, DE)
2. Amendment of the FinaRiskV (binding, Amendment, DE)
3. Amendment of the Financial and Risk-bearing Capacity Information Regulation (FinaRisikoV) (binding, Amendment, DE)
Level 3 / Other
General ruling of BaFin regarding provision of information concerning risk-bearing capacity (binding, DE)

Source: German government, BGBl. I 73/2013, 2013