Regulatory

The latest innovations and developments in the area of banking supervisory law.

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04.06.2025

Vereinfachte Inhaberkontrollverfahren und Personenanzeigen: ...

Die Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin) hat einen Referentenentwurf veröffentlicht, der auf die Vereinfachung von Inhaberkontrollverfahren und bestimmten Personenanzeigen abzielt.

Categories: Reporting & Disclosures
Keywords: Anzeigenverordnung (AnzV), Bankenaufsich ...

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