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Holder Control Regulation

GermanyBaFin DE

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Regulation on Notifications in Accordance with Section 2c of the German Banking Act (Kreditwesengesetz – KWG) and section 17 of the German Insurance Supervision Act
(Versicherungsaufsichtsgesetz – VAG) (Holder Control Regulation, Inhaberkontrollverordnung – InhKontrollV)

This news item was originally published by the Federal Financial Supervisory Authority (BaFin DE). For more information, see the Source Link.

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Regulator Information

Regulator Name: Federal Financial Supervisory Authority
Abbreviation: BaFin
Jurisdiction: Germany
Website: http://www.bafin.de/EN/Homepage/homepage_node.html/
Email: [email protected]
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