Registration as a credit institution
Initiative
Official name
Checkliste Zulassung als Kreditinstitut
Type
Other
Level 3 / Other
Initiator
BaFin
Submitted
20.08.2017
Doc. code
-
Summary
Status
Status
Get a subscription to have access to the whole content.
Current version
Final version
Next step
Entry into force and application
Entry into force
Get a subscription to have access to the whole content.
Application date
Get a subscription to have access to the whole content.
Scope
Associated initiatives
Level 1
CRD IV
(binding, Main version, EU)
German Banking Act Kreditwesengesetz (KWG)
(binding, Main version, DE)
Level 2
Reporting Regulation - AnzV
(binding, Supplement, DE)
Level 3 / Other
–
, 2017