Minimum Requirements for the Risk Management of ZAG Institutions (ZAG-MaRisk)
Initiative
Official name
Mindestanforderungen an das Risikomanagement von ZAG-Instituten – ZAG-MaRisk
Type
Circular Letter
Level 2
Initiator
BaFin
Submitted
27.09.2023
Doc. code
ZK 1-AZB 3000/00018#00006
Summary
Status
Status
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Current version
Consultation paper
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
Payment Services Supervision Act (Zahlungsdiensteaufsichtsgesetz - ZAG) and implementation of PSD2
(binding, Main version, Amendment, DE)
Level 2
–
Level 3 / Other
–
Source: BaFin, ZK 1-AZB 3000/00018#00006, 2023