Large and million credit regulations (§§ 10, 10a KWG) and guarantee statements for tour operators (§ 651k BGB)

Topic area:
Status: 19.01.2005 |
Archived
Initiative
Official name
Rundschreiben 1/2005 (BA) - Groß- und Millionenkreditvorschriften; Grundsatz I gemäß §§ 10, 10a KWG; Bürgschaftserklärungen für Reiseveranstalter gemäß § 651k BGB
Type
Circular Letter
Level 3 / Other
Initiator
BaFin
Submitted
Doc. code
Rundschreiben 1/2005 (BA)
Summary
Status
Status

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Current version
Final version
19.01.2005
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
–
Level 2
German large exposure regulation (binding, Supplement, DE)
Level 3 / Other
–

Source: BaFin, Rundschreiben 1/2005 (BA), 2005