Storage obligation of virtual IBAN
Initiative
Official name
Allgemeinverfügung zur Anordnung der Speicherung von Daten in einem Dateisystem nach § 24c Abs. 1 KWG
Type
General Administrative Act
Level 3 / Other
Initiator
BaFin
Submitted
07.09.2020
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
Relevant for
Get a subscription to have access to the whole content.
Associated initiatives
Level 1
German Banking Act Kreditwesengesetz (KWG)
(binding, Main version, DE)
Level 2
–
Level 3 / Other
–
Source: BaFin, Allgemeinverfügung zur Anordnung der Speicherung von Daten in einem Dateisystem nach § 24c Abs. 1 KWG, 2020