Inform the Deutsche Bundesbank and BaFin of the execution, abandonment or change of the intention to appoint a person to the management or to authorise a person to act as sole representative

You would like to inform BaFin about the execution, abandonment or change of the intention to appoint a managing director or the authorization of a person to represent the institution individually:

• Go to the BaFin website.
• Fill in the required forms completely and truthfully.
• You can complete the forms directly on your PC and then print them out.
• Send the completed forms with all the required documents by post to BaFin.

• Formular "Angaben zur Zuverlässigkeit, zeitlichen Verfügbarkeit und zu weiteren Mandaten"

You do not have to pay anything for the message.

You must file the complaint immediately.

different, case-dependent

• § 24 Absatz 1 Nummer 1 Kreditwesengesetz (KWG)
• § 1 Anzeigenverordnung (AnzV)
• § 5 Anzeigenverordnung (AnzV)

There is no provision for appeal.

Forms: yes
Online procedure possible: no
Written form required: yes
Personal appearance required: no

• Formular "Angaben zur Zuverlässigkeit, zeitlichen Verfügbarkeit und zu weiteren Mandaten"

The text was automatically translated based on the German content.