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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Information on the processing of personal data in the context of events organised by the Centre for International Central Bank Dialogue
Datenschutz
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Frequently asked questions about the electronic provision of discrepancy documents and fee statements
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Hamas
No English translation available
Die Finanzsanktionen gegen diejenigen, die Gewalttaten der Hamas und des Palästinensischen Islamischen Dschihads unterstützen, erleichtern oder ermöglichen, dienen der Durchführung von Maßnahmen der Europäischen Union.
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National regulations
Here you find downloads on Reports Regulation, Holder Control Regulation and implementation of the Acquisition Directive, Audit Report Regulation, Accounting Regulation, Regulations concerning payment institutions, Group Financial Statements Transition Regulation, Solvency Regulation and Further National regulations.
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Selected master data for foreign affiliates of MFIs (MaMFI-FIL)
The dataset covers selected master data of the banking statistics for legally dependent and independent majority-owned foreign affiliates of German MFIs that are banks themselves.
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Other documents
Alongside the functional documents, there is also information that does not directly relate to the functioning of TIPS. This includes, for instance, the TARGET Services pricing guide.
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Beirat der Hauptverwaltung in Baden-Württemberg
No English translation available
Der Beirat der Hauptverwaltung in Baden-Württemberg besteht aus Vertretern verschiedener Wirtschaftszweige.
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Legal framework
Even after the introduction of the euro, responsibility for the coin prerogative still lies with the competent national authorities; in Germany this is the Federal Ministry of Finance. The Bundesbank, for its part, is entrusted with the task of ensuring that a sufficient range of payment mediums are available to support the execution of payments.
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Common European deposit insurance scheme Banking supervision in the European Union
With a view to the future, a pan-European deposit insurance scheme is envisaged. The European Commission's proposals foresee the gradual implementation of a system of comprehensive insurance by 2024, under which bank customers' savings would be covered by a European fund in the event of a bank insolvency.
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Application procedure
Please apply online by clicking on the registration button in the course description. Should you encounter any problems applying online, please get in touch with our contact persons. Please note the deadline for application as applications received after this date cannot generally be considered. The questionnaire also serves as a criterion for selecting suitable participants.
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Pan-european reachability
Here we have compiled further information on the role of TIPS in ensuring pan-European reachability and on the European regulation on the processing of instant credit transfers in Euro.
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Functional documents
There are various documents available describing the structure and functioning of T2. There are for example the Information Guide for TARGET participants, the User Requirements Document, the User Detailed Functional Specifications, the User Handbooks or our Starting Guide which shall ease the first steps for new participants. These documents and even more can be found in this area.
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Annexes to Data Reports Monthly balance sheet statistics (BISTA – Bilanzstatistik)
Detailed description of positions of banks’ month-end asset and liability positions in the form of a balance sheet with a supplementary breakdown of the balance sheet items by category, maturity and sector of the respective creditors and debtors.
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