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Part 3 · Deposit Guarantee Schemes  ›  Chapter 4 · Supervision and Examination Rights › Section 52

Examination of deposit guarantee schemes

(1) Deposit guarantee schemes must, after the end of a calendar year, prepare an annual report and submit it to BaFin and the Deutsche Bundesbank by 31 May in each case.
(2) The annual report must contain the following particulars: 1. particulars of the activity and the financial position of the deposit guarantee scheme, in particular the amount and investment of the available financial means and their use for compensation events, 2. particulars of the amount of contributions, 3. particulars of administrative costs, and 4. an update of the accumulation plan under section 45(2).

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