Ownership Control Ordinance

Topic area:
Status: 24.07.2019 |
Archived
Key words:
Supplement, Corporate Law
Initiative
Official name
Verordnung über die Anzeigen nach § 2c des Kreditwesengesetzes und § 104 des Versicherungsaufsichtsgesetzes (Inhaberkontrollverordnung - InhKontrollV)
Type
Regulation
Level 2
Initiator
German government
Submitted
20.03.2009
Doc. code
BGBl I Nr. 15/2009
Summary
Status
Status

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Current version
Final version
20.03.2009
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
CRD IV (binding, Main version, EU)
German Banking Act Kreditwesengesetz (KWG) (binding, Main version, DE)
Future Financing Act (binding, Amendment, DE)
Insurance Supervision Act - VAG (binding, Main version, DE)
Level 2
Second Regulation amending InhKOntrollV (binding, Amendment, DE)
Third Regulation amending InhKontrollV (binding, Amendment, DE)
Level 3 / Other
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Source: German government, BGBl I Nr. 15/2009, 2009