KWG - Supervision of institutions (Art. 32-50)

Topic area:
Status: 07.09.2019 |
Archived
Initiative
Official name
Type
Act/Law
Level 1
Initiator
German government
Submitted
Doc. code
Summary
Status
Status

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Current version
Next step
Entry into force and application
Entry into force

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Application date

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Scope
Associated initiatives
Level 1
German Banking Act Kreditwesengesetz (KWG) (binding, Main version, DE)
Level 2
Residential Real Estate Loan Risk Regulation (binding, Main version, DE)
Level 3 / Other
Licensing requirements for family offices in accordance with KWG and KAGB (binding, DE)
Licensing requirements for credit intermediation platforms (binding, DE)
Licensing requirements for transactions in connection with electricity trading activities (binding, Supplement, DE)
Investmentclubs (binding, DE)
Insolvency treatment of certain liabilities of CRR institutions (binding, DE)
Information on the obligation to obtain a permit pursuant to Section 32 (1) of the German Banking Act (KWG) (binding, Supplement, DE)
Licensing requirements for cross-border transactions (binding, DE)
Update of the interpretation for the Risk Shield Law (binding, Supplement, DE)
Notes on the application for permission for the crypto custody (binding, DE)

Source: German government, , 2024