Focus for balance sheet control 2023
Initiative
Official name
Bilanzkontrolle 2023: Beziehungen zu nahestehenden Personen und Unternehmen im Fokus
Type
Comment
Level 3 / Other
Initiator
BaFin
Submitted
Doc. code
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
Relevant for
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Associated initiatives
Level 1
Financial Market Integrity Reinforcement Act (FISG)
(binding, Amendment, DE)
Securities Trading Act (Revised version 1998)
(binding, Main version, DE)
Level 2
–
Level 3 / Other
–
Source: BaFin, Bilanzkontrolle 2023: Beziehungen zu nahestehenden Personen und Unternehmen im Fokus, 2022