Other criminal offences (§ 25c KWG)
Initiative
Official name
Rundschreiben 7/2011 (GW) - Verwaltungspraxis zu § 25c Absätze 1 und 9 KWG (sonstige strafbare Handlungen)
Type
Circular Letter
Level 3 / Other
Initiator
BaFin
Submitted
Doc. code
7/2011
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 - Requirements for institutions - Other (Art. 22-31)
(binding, DE)
Level 2
–
Level 3 / Other
–
Source: BaFin, 7/2011, 2011