Reporting Regulation - AnzV

Topic area:
Status: 22.12.2006 |
Archiviert
Key words:
Regulatory reporting, Supplement
Initiative
Official name
Verordnung über die Anzeigen und die Vorlage von Unterlagen nach dem Kreditwesengesetz (Anzeigenverordnung - AnzV)
Type
Regulation
Level 2
Initiator
German government
Submitted
Doc. code
BGBl I Nr.63/2006
Summary
Status
Status

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Current version
Final version
19.12.2006
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)
Abgabenordnung (AO) (binding, Main version, DE)
Secondary Credit Market Promotion Act (binding, Main version, Amendment, DE)
Level 2
Adjustment of the Anzeigenverordnung (binding, Amendment, DE)
Fourth regulation amending the Notification Regulation (binding, Amendment, DE)
Third Regulation amending InhKontrollV (binding, Amendment, DE)
Amendment of notification regulation (binding, Amendment, DE)
Level 3 / Other
Registration as a credit institution (binding, DE)
Electronic submission of personal notifications of institutions and holdings via MVP (binding, Supplement, DE)

Source: German government, BGBl I Nr.63/2006, 2006