Licensing requirements for cross-border transactions
Initiative
Official name
Merkblatt zur Erlaubnispflicht von grenzüberschreitend betriebenen Geschäften
Type
Explanatory leaflet
Level 3 / Other
Initiator
BaFin
Submitted
Doc. code
-
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
Associated initiatives
Level 1
German Banking Act Kreditwesengesetz (KWG)
(binding, Main version, DE)
KWG - Supervision of institutions (Art. 32-50)
(non-binding, DE)
Level 2
–
Level 3 / Other
–
Source: BaFin, Merkblatt zur Erlaubnispflicht von grenzüberschreitend betriebenen Geschäften, 2005