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Are entries checked for plausibility and the results passed on to the institution, enabling entry errors such as incorrect contract identifiers to be identified?
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What happens once the documents have been sent to the Bundesbank?
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Behörde zur Bekämpfung von Geldwäsche und Terrorismusfinanzierung
No English translation available
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AMLA (Authority for Anti-Money Laundering and Countering the Financing of Terrorism)
No English translation available
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Are the annual financial statements only to be submitted in an electronic format or can they also be submitted by post?
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Focus Session „TARGET Services: A glance into the future” (22 May 2025)