EinSiG-EN
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Sections
Part 1 General Provisions
- Section 1 — Institutions' obligation to provide protection
- Section 2 — Definitions
- Section 3 — Information for depositors on deposit guarantee
- Section 4 — Information for the depositor and right of termination on conversion
Part 2 Compensation of Depositors
Chapter 1 Claim to Compensation
- Section 5 — Legal claim to compensation
- Section 6 — Deposits not eligible for compensation
- Section 7 — Scope and calculation of the claim to compensation
- Section 8 — Coverage level
- Section 9 — Limitation of the claim to compensation; legal recourse
Chapter 2 Occurrence of the Compensation Event
- Section 10 — Occurrence and determination of the compensation event
- Section 11 — Publication of the determination of the compensation event; notification of the deposit guarantee scheme
Chapter 3 Compensation Procedure
- Section 12 — Notification of depositors of the occurrence of the compensation event
- Section 13 — Languages to be used in the compensation procedure
- Section 14 — Examination and satisfaction of claims to compensation
- Section 15 — Exclusion, deferral and suspension of compensation
- Section 16 — Transfer of claims on compensation
Part 3 Deposit Guarantee Schemes
Chapter 1 Financing and Target Level of Deposit Guarantee Schemes and Use of Their Funds
- Section 17 — Financing and target level of deposit guarantee schemes
- Section 18 — Available financial means
- Section 19 — Calculation of contributions; methods of assessing contributions
- Section 20 — Use of the available financial means
- Section 21 — Duty of confidentiality and data protection
- Section 22 — Statutory compensation schemes
- Section 23 — Authorisation to issue statutory instruments
- Section 24 — Allocation of CRR credit institutions to a statutory compensation scheme
- Section 25 — Legal consequences on a change of statutory compensation scheme
- Section 25a — Authorisation to issue statutory instruments to revoke delegation and reverse establishment
Division 2 Obligation to Contribute; Covering the Need for Funds through Contributions and Payments
- Section 26 — Obligation to make annual contributions and one-off payments
- Section 27 — Obligation to make special contributions and special payments
- Section 28 — Determination of the need for funds in a compensation event
- Section 29 — Covering the need for funds through special contributions
- Section 30 — Covering the need for funds through credit; special payments
- Section 31 — Duty to report; reimbursement of special contributions and special payments; recoveries from insolvency proceedings
- Section 32 — Immediate enforceability; enforcement
- Section 32a — Recourse to a statutory compensation scheme in a resolution
- Section 33 — Authorisation to issue statutory instruments
Division 3 Examination of CRR Credit Institutions by Statutory Compensation Schemes
- Section 34 — CRR credit institutions' duties to provide information
- Section 35 — Examination of CRR credit institutions
- Section 36 — Conduct of the examination
- Section 37 — Report on the outcome of the examination
- Section 38 — Cost of the examination; cost of the compensation procedure
- Section 39 — CRR credit institutions' duty to report on remedying deficiencies
- Section 40 — Notification of BaFin
Division 4 Exclusion from the Statutory Compensation Scheme and Administrative Procedure
- Section 41 — Exclusion from the statutory compensation scheme; legal consequences
- Section 42 — Coercive measures
Division 1 Recognition of Institutional Protection Schemes and Ongoing Obligations
- Section 43 — Conditions for recognition of institutional protection schemes
- Section 44 — Recognition application
- Section 45 — Notification obligations
- Section 46 — Revocation of recognition; legal consequences
Division 2 Minimum Requirements for the Articles; Departure of a CRR Credit Institution from a Recognised Institutional Protection Scheme
- Section 47 — Requirements for the articles and amendment of the articles; departure of a CRR credit institution from a recognised institutional protection scheme
- Section 48 — Levying of contributions by recognised institutional protection schemes
Division 3 Support Measures by Recognised Institutional Protection Schemes
Chapter 4 Supervision and Examination Rights
- Section 50 — Supervision of deposit guarantee schemes
- Section 51 — Examination by BaFin
- Section 52 — Examination of deposit guarantee schemes
- Section 53 — Audit report
- Section 54 — Examination of the schemes through stress tests
- Section 55 — Examination by the Federal Court of Auditors
Chapter 5 Cooperation with Other Deposit Guarantee Schemes
- Section 56 — Branches of domestic CRR credit institutions in another state of the European Economic Area
- Section 57 — Branches of CRR credit institutions with their seat in another state of the European Economic Area
- Section 58 — Payment of contributions on the transfer of a CRR credit institution's activities
- Section 59 — Branches of CRR credit institutions with their seat in a third country