KWG - Requirements for institutions - Other (Art. 22-31)

Topic area:
Status: 07.09.2019 |
Archived
Initiative
Official name
Type
Act/Law
Level 1
Initiator
German government
Submitted
Doc. code
Summary
Status
Status

Get a subscription to have access to the whole content.

Current 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
German Banking Act Kreditwesengesetz (KWG) (binding, Main version, DE)
Level 2
Minimum requirements for complaint management (binding, DE)
Level 3 / Other
Retention periods for market price data of trading book positions and commodities positions in the banking book (binding, DE)
Disclosures on the modified balance sheet equity ratio (binding, DE)
Exemption of subordinated companies in the summarised monthly statement in accordance with the German Banking Act (KWG) (binding, DE)
Other criminal offences (§ 25c KWG) (binding, Supplement, DE)
Group-wide implementation of prevention measures against money laundering (non-binding, DE)
Circular Letter on Implementation of risk management systems (binding, Supplement, DE)
Obergrenzen für Risikopositionen gegenüber Schattenbanken (binding, DE)

Source: German government, , 2024