Monitoring of financial statements of corporations, financial reporting obligations and enforcement procedure

Topic area:
Status: 19.11.2018 |
Archived
Initiative
Official name
Modul A - Überwachung von Unternehmensabschlüssen/Veröffentlichung von Finanzberichten
Type
Guidelines
Level 3 / Other
Initiator
BaFin
Submitted
27.06.2018
Doc. code
-
Summary
Status
Status

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Current version
Final version
12.11.2018
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
–
Level 3 / Other
Rules based on the Market Abuse Regulation (binding, DE)
Significant proportions of voting rights and necessary information for exercising rights from securities (binding, DE)

Source: BaFin, Modul A - Überwachung von Unternehmensabschlüssen/Veröffentlichung von Finanzberichten, 2018