Qualification of banks as small and not complex institutions (SNCI)
Initiative
Official name
Qualifizierung als kleines und nicht komplexes Institut, Antrag zur Nutzung der sNSFR
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
Revision of the CRR - Liquidity
(binding, EU)
Revision of the CRR (CRR2) - General Part
(binding, Amendment, EU)
Level 2
–
Level 3 / Other
–
Source: BaFin, Qualifizierung als kleines und nicht komplexes Institut, Antrag zur Nutzung der sNSFR, 2020