Section 40 Obligation for CRR credit institutions to provide information

EFTA01372618 Dataset 10 1 pages Download original PDF Download as text

Section 34 Section 35 Section 36 Section 37 Section 38 Section 39 Section 40 Obligation for CRR credit institutions to provide information Inspections of CRR credit institutions Performance of inspections Report on the results of inspections Costs of inspections; costs of the compensation procedure Obligation of CRR credit institutions to report on rectified deficiencies Notification of BaFin Part 4 Exclusion from the statutory compensation scheme and administrative procedures Section 41 Exclusion from the statutory compensation scheme; legal consequences Section 42 Sanctions Section 43 Section 44 Section 45 Section 46 Chapter 3 Institutional protection schemes recognised as deposit guarantee schemes Part 1 Recognition of institutional protection schemes and ongoing obligations Conditions for recognising institutional protection schemes Application for recognition Notification obligations Revocation of recognition; legal consequences Part 2 Minimum requirements for the articles of association; withdrawal of a CRR credit institution from a recognised institutional protection scheme Section 47 Requirements for the articles of association and amendments to the articles of association; withdrawal of a CRR credit institution from a recognised institutional protection scheme Section 48 Collection of contributions by recognised institutional protection schemes Part 3 Support measures by recognised institutional protection schemes Section 49 Support measures implemented by recognised institutional protection schemes Chapter 4 Supervision and inspection rights Section 50 Section 51 Section 52 Section 53 Section 54 Section 55 Supervision of deposit guarantee schemes Inspections by BaFin Inspections of deposit guarantee schemes Audit report Stress tests of systems Audit by the Federal Court of Auditors (Bundesrechnungshot) Chapter 5 Cooperation with other deposit guarantee schemes Section 56 Branches of domestic CRR credit institutions in another state of the European Economic Area Section 57 Branches of CRR credit institutions which have their registered office in another state of the European Economic Area Section 58 Payment of contributions if activities of a CRR credit 4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066383 CONFIDENTIAL SDNY_GM_00212567 EFTA01372618

Related across Profoundd

Oregon Climate Docs

Ashland — Climate and Energy Action Plan (CEAP) p.53
Mi AdM Solar Pioneer I and II From 2000 to 2002, the City of Ashland, in collaboration with the Bonneville Environmental Foundation, implemented the Solar Pioneer I project, involving installing photovoltaic arrays to…
Ashland — Climate and Energy Action Plan (CEAP) p.121
Scope Type Cost Effectiveness Co-benefits Phase Responsible Department Strategy UL T-3. Support more-efficient vehicles. UL T-3-1. Implement a local fuel-related tax. C Mi $ II Administration/Legal UL T-3-2. Revise la…
Ashland — Climate and Energy Action Plan (CEAP) p.397
City of Ashland – Greenhouse Gas Inventory (2011 – 2015) 29 APPENDIX A: ELECTRIC UTILITY – ELECTRICITY SUPPLY PORTFOLIO GHG INVENTORY In addition to the Ashland’s Community and City Government Operations GHG Inventori…

WEF Publications

Global Aviation Sustainability Outlook 2025 p.39
Endnotes 1. International Air Transport Association (IATA). (2024, 10 December). Disappointingly Slow Growth in SAF Production [Press release]. https://www.iata.org/en/pressroom/2024-releases/2024-12-10-03/. 2. Intern…
Enabling Indigenous Trade 2025 p.17
2.4 Government financing and investment Access to finance and international payments systems is essential for business growth, economic development and competitiveness in international trade. Indigenous People identi…
Advancing China's Sustainable Blue Economy 2025 p.24
244.2 Major types of blue finance instruments Financial support for the green development of the marine economy exhibits three key characteristics. First, the marine economy is an important focus for financial suppo…

Federal Writers' Project

[Almost Made King]
'FOLKLORE Forms to be Filled out for Eacn Interview NEW YORK FORM A Circumstances of Interview STATE New York NAME OF WIMUTR Vivian Morris Amuss 225 W. 130th St. New York DATE Oct. 20, 1938 SUBJECT THE MAN WHO WAS ALMOST…
[C. S. Bradley]
VA.t..R1...0eite Pioneers etas gins Cowan, F.*. Matiennan County, Texas District No. e Interview S. ..,radlay. Jroesbeok. Texas. ro. words 2,000 File No. 240 Page No. 1 I am of Scot.th Irish descent and was born in Fentu…
[Connecticut Clockmakers]
Francis Donovan Thomaston, Connecticut May 12, 1939. CONNECTICUT CLOC+AICERS From the simple dignity of Colonial style to the stream- lined designs of modern age; from the painstaking, leisurely methods of craftsmen.‘who…

Archive Collections

FM 12-105 Adjutant General's Field Manual, Army Postal Service, 1943 — military-manuals
MHI Copy 3 FM 12-105 WAR DEPARTMENT ADJUTANT GENERAL'S FIELD MANUAL ARMY POSTAL SERVICE May 7, 1943 FM 12-105 C 4 ADJUTANT GENERAL'S FIELD MANUAL ARMY POSTAL SERVICE Changes! WAR DEPARTMENT…
Manual of Investigative Operations and Guidelines (MIOG) Part 01 - 03 — fbi-vault
-r<"-»._ {g__~ , Sensitive <4 ,-M. Manual of Investigative Operations and Guidelines Part I T_ PAGE 46 SECTION 46. FRAUD AGAINST THE GOVERNMENT, ET AL.; RENEGOTIATION ACT - CIVIL SUITS, ET AL.; FALSE CLAIMS - CIVIL SUITS…
Community-Based Vocational Training Field Manual. A Guide for Interpreting State and Federal Wage Hour Guidelines, Insurance Coverage, and Development of Community Sites for Studen
DOCUMENT RESUME ED 306 731 EC 212 795 AUTHOR Baumgart, Diane; And Others TITLE Community-Based Vocational Training Field Manual. A Guide for Interpreting State and Federal Wage Hour Guidelines, Insurance Coverag…