Erscheinung:18.05.2015 | Topic Measures BaFin publishes measures imposed on institutions or senior managers
Effective immediately, the Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaaufsicht – BaFin) will publish on its website certain measures imposed on institutions or senior managers. The basis for publication is section 60b (1) of the Banking Act (Kreditwesengesetz – KWG).
Measures to be published include those for contraventions of the Banking Act, statutory orders issued in connection with it, or provisions of Regulation (EU) No 575/2013 (Credit Requirements Regulation – CRR).
