German large exposure regulation

Topic area:
Status: 22.09.2014 |
Archived
Key words:
Large exposure, Supplement
Initiative
Official name
Verordnung zur Ergänzung der Großkreditvorschriften nach der Verordnung (EU) Nr. 575/2013 des Europäischen Parlaments und des Rates vom 26. Juni 2013 über Aufsichtsanforderungen an Kreditinstitute und Wertpapierfirmen und zur Änderung der Verordnung (EU) Nr. 646/2012 und zur Ergänzung der Millionenkreditvorschriften nach dem Kreditwesengesetz
Type
Regulation
Level 2
Initiator
German government
Submitted
01.06.2013
Doc. code
BGBl I Nr.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)
CRR (binding, Main version, EU)
Future Financing Act II (binding, Amendment, DE)
Level 2
Third Regulation amending the Large Exposures and Million Loans Regulation (GroMiKV) (binding, Amendment, DE)
Amendments to the GroMiKV and abolition of the sovereign risk regulation (binding, Amendment, DE)
Level 3 / Other
Treatment of credit derivatives pursuant to the KWG and the Large Loan and Million Loan Provisions (binding, DE)
Implementation of the CEBS Large Exposure Guideline (binding, Supplement, DE)
Minimum payment commitments: Own funds backing and treatment in accordance with GroMiKV (binding, DE)
EBA Q&A: Regulatory reporting - (large exposure notification) (binding, DE)
Large and million credit regulations (§§ 10, 10a KWG) and guarantee statements for tour operators (§ 651k BGB) (binding, DE)
MiFID II/MiFIR and BMR provisions under a no-deal Brexit (binding, EU)

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