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  • Directive 2002/87/EC of the European Parliament and of the Council of 16 December 2002 on the supplementary supervision of credit institutions, insurance undertakings and investment firms in a financial conglomerate and amending Council Directives 73/239/EEC, 79/267/EEC, 92/49/EEC, 92/96/EEC, 93/6/EEC and 93/22/EEC, and Directives 98/78/EC and 2000/12/EC of the European Parliament and of the Council 11.02.2003 | Official Journal of the European Union L 35, page 1

    eur-lex.europa.eu eur-lex.europa.eu
  • Directive (EU) 2015/2366 of the European Parliament and of the Council of 25 November 2015 on payment services in the internal market, amending Directives 2002/65/EC, 2009/110/EC and 2013/36/EU and Regulation (EU) No 1093/2010, and repealing Directive 2007/64/EC 23.12.2015 | Official Journal of the European Union L 337, page 35

    eur-lex.europa.eu eur-lex.europa.eu
  • Annex 1: MaRisk - Regulatory text with notations

    379 KB, PDF

    Open file
  • Annex 3: Requirements for the reporting in the MaRisk

    103 KB, PDF

    Open file
  • Annex 1: Minimum Requirements for Risk Management (Mindestanforderungen an das Risikomanagement - MaRisk) - Regulatory text with notations

    624 KB, PDF

    Open file
  • Minimum Requirements for Risk Management MaRisk

    192 KB, PDF

    Open file
  • Directive 2006/48/EC of the European Parliament and of the Council of 14 June 2006 relating to the taking up and pursuit of the business of credit institutions (recast) 30.06.2006 | Official Journal of the European Union L 177, page 1

    eur-lex.europa.eu eur-lex.europa.eu
  • EC – Stability and Growth Pact / Excessive Deficit Procedure

    ec.europa.eu ec.europa.eu
  • IMF - Special Data Dissemination Standard - Advance Release Calendar

    dsbb.imf.org dsbb.imf.org
  • Banking Act (Gesetz über das Kreditwesen)
    Banking Act (Gesetz über das Kreditwesen)

    2 MB, PDF

    Revised read-only version
    - unofficial text -

    in German only