Financial Services Supervision Act - FinDAG

Topic area:
Status: 22.04.2002 |
Archiviert
Key words:
Main version
Initiative
Official name
Gesetz über die Bundesanstalt für Finanzdienstleistungsaufsicht
(Finanzdienstleistungsaufsichtsgesetz - FinDAG)
Type
Act/Law
Level 1
Initiator
German government
Submitted
Doc. code
BGBl. I S. 1310
Summary
Status
Status

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Current version
Final version
22.04.2002
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
Restructuring of the tasks and duties of the German Financial Market Stabilisation Authority (FMSA) (binding, Amendment, DE)
Second law on implementation of EU data protection legislation (binding, Amendment, DE)
Implementation of the adaption of the fourth Anti-Money Laundering Directive (binding, Amendment, DE)
Secondary Credit Market Promotion Act (binding, Main version, Amendment, DE)
Financial Crime Combat Act – FKBG (binding, Main version, Amendment, DE)
Level 2
Collection of fees and the allocation of costs (non-binding, Supplement, DE)
Level 3 / Other
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Source: German government, BGBl. I S. 1310, 2002