General Search
Multiple search words are automatically linked with "AND". Text enclosed in quotation marks (") returns only the pages in which this text occurs exactly. With the search filters next to the results you have the possibility to further limit your search.
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Customer classification
The customer classification is made available to institutions subject to reporting requirements which have to classify economic agents by sector for Bundesbank statistics.
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Außenwirtschaft
No English translation available
Zur Überwachung der Einhaltung der Meldevorschriften und der Finanzsanktionen sind bei der Deutschen Bundesbank vier Servicezentren Außenwirtschaftsprüfungen eingerichtet worden.
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Amendments
Overview of the most important content-related amendments to the external reporting system.
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Legal basis
Supervisory law sets the legal framework that institutions have to adhere to when they are formed and when they conduct business. Equally, the supervisory authorities can only perform supervisory activities within the legal framework set for them.