Monitoring and governance of retail banking products

Topic area:
Status: 05.09.2024 |
Current
Key words:
Internal governance, Sales, Outsourcing
Initiative
Official name
Rundschreiben 08/2023 - Rundschreiben zur Überwachung und Governance von Bankprodukten im Privatkundengeschäft
Type
Circular Letter
Level 3 / Other
Initiator
BaFin
Submitted
26.07.2017
Doc. code
08/2023
Summary
Status
Status

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Current version
Updated version
30.08.2024
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 2
–
Level 3 / Other
Product oversight and governance arrangements for retail banking products (binding, EU)

Source: BaFin, 08/2023, 2024