Investment firm holder control regulation - WpI-InhKontrollV
Initiative
Official name
Verordnung über Anzeigen nach § 24 des Wertpapierinstitutsgesetzes (Wertpapierinstituts-Inhaberkontrollverordnung — WpI-InhKontrollV)
Type
Regulation
Level 2
Initiator
BaFin
Submitted
04.05.2021
Doc. code
BGBl. I Nr. 9/2024
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
IFD implementing law with investment firm law (WpIG)
(binding, Main version, Amendment, DE)
Level 2
Information on qualifying holdings in investment firms
(binding, Supplement, EU)
Level 3 / Other
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Source: BaFin, BGBl. I Nr. 9/2024, 2024