Fraud Prevention Act (BBKG) 2024 Part I

Topic area:
Status: 22.07.2024 |
Current
Key words:
Amendment, Regulatory reporting, Tax
Initiative
Official name
107. Bundesgesetz, mit dem das Finanzstrafgesetz, das Bundesgesetz über die Schaffung eines Amtes für Betrugsbekämpfung, das Allgemeine Sozialversicherungsgesetz und das Gemeinsamer Meldestandard-Gesetz geändert werden (Betrugsbekämpfungsgesetz 2024 Teil I – BBKG 2024 Teil I)
Type
Act/Law
Level 1
Initiator
Austrian government
Submitted
07.05.2024
Doc. code
BGBl. I Nr. 107/2024
Summary
Status
Status

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Current version
Final version
10.07.2024
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
Banking package (KontRegG, Capital Flight Reporting Act, GMSG) (binding, Main version, Amendment, AT)
Level 2
–
Level 3 / Other
–

Source: Austrian government, BGBl. I Nr. 107/2024, 2024