Minimum requirements for custody business (MaDepot)

Topic area:
Initiative
Official name
Rundschreiben 07/2019 (WA) – Mindestanforderungen an die ordnungsgemäße Erbringung des Depotgeschäfts und den Schutz von Kundenfinanzinstrumenten für Wertpapierdienstleistungsunternehmen (MaDepot)
Type
Standards
Level 2
Initiator
BaFin
Submitted
26.04.2018
Doc. code
Rundschreiben 07/2019
Summary
Status
Status

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Current version
Final version
16.08.2019
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
Level 3 / Other

Source: BaFin, Rundschreiben 07/2019, 2019