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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Which documents do I need to send to the Bundesbank as originals?
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How should a credit claim be submitted if the outstanding loan amount increases gradually (e.g. the financing is disbursed as a (construction) project advances? How should this credit claim be identified?
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What happens once the documents have been sent to the Bundesbank?
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Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA)
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Behörde zur Bekämpfung von Geldwäsche und Terrorismusfinanzierung
No English translation available
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Which credit claims should be marked as “drawn credit line” in MACCs?
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AMLA (Authority for Anti-Money Laundering and Countering the Financing of Terrorism)
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Will the rise of contactless payments make cash obsolete?
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Stückelungswechsel (Fachterminus „Umwechslung“)
No English translation available
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Are retailers allowed to reject cash as a means of payment?
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AMLA (Authority for Anti-Money Laundering and Countering the Financing of Terrorism)
No English translation available
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Can the attribute “type of credit claim” (credit claim or claims against borrowers’ notes) be updated retrospectively once the credit claim has been entered and released in MACCs?
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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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Welche Einzelmaßnahmen können im Rahmen eines Twinning-Projekts durchgeführt werden?
No English translation available
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