Storage obligation of virtual IBAN

Topic area:
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

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Current version
Final version
08.12.2020
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
Level 3 / Other

Source: BaFin, Allgemeinverfügung zur Anordnung der Speicherung von Daten in einem Dateisystem nach § 24c Abs. 1 KWG, 2020