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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Research publications based on Quarterly borrowers statistics
A list of publications which are based on Quarterly borrowers statistics micro data.
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Customer Access Mechanism (CAM)
With regard to account management and the processing of cashless payments, the Deutsche Bundesbank makes a basic distinction between "deposit-taking credit institutions" (credit institutions within the meaning of Article 4 (1) number 1 of Regulation (EU) No 575/2013) and "other account holders". The latter category includes the following customer groups:
- Public administrations and entities with a private legal form performing the activities of public administrations or processing payments on their behalf.
- Charitable and non-profit organisations
- Payment service providers within the meaning of section 1 (1) numbers 2 to 5 of the Payment Services Oversight Act (Zahlungsdiensteaufsichtsgesetz or ZAG), specific credit institutions (Kreditinstitute mit Teilbanklizenz) as well as financial service institutions within the meaning of section 1 (1a) of the German Banking Act (Kreditwesengesetz).
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Formats (XML and XBRL)
This page provides information about the standard XML formats for prudential returns as from reporting month December 2004. The lists below give all schemas needed to set up and validate XML files. Descriptions of the contents are included. If they have already been set, dates for test and live submissions are also shown.
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COREP/FINREP Common Reporting Framework / Financial Reporting Framework
Information on planned changes to the prudential reporting system.
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Expert panel on securisation
The main tasks of the expert panel are promoting dialogue on the activities of international working groups and to provide a platform for exploring industry-wide issues.
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Expert Panel on the minimum requirements for risk management (MaRisk)
The main tasks of the expert panel are promoting dialogue on the activities of international working groups and to provide a platform for exploring industry-wide issues.