Proportionality in BaFin's risk management requirements
Initiative
Official name
Kleine und sehr kleine Kreditinstitute: Proportionalität in den Anforderungen der BaFin an das Risikomanagement
Type
Other
Level 3 / Other
Initiator
BaFin
Submitted
Doc. code
-
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
Relevant for
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Associated initiatives
Level 1
German Banking Act Kreditwesengesetz (KWG)
(binding, Main version, DE)
Level 2
Eighth amendment to the minimum requirements for risk management - 8. MaRisk Novelle
(binding, Supplement, Amendment, DE)
Level 3 / Other
Guideline for the supervisory assessment of risk-bearing capacities
(binding, Supplement, DE)
, 2024