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FinDAG-EN 🇩🇪

FinDAG-EN · 65 sections

Section 1Establishment Section 2Legal and technical supervision Section 3Section 3 Section 4Tasks and cooperation Section 4aDisagreements in ongoing supervision Section 4bComplaints Section 4cSubmission of files and duty to provide information in administrative-court proceedings Section 4dReporting of infringements; authorisation to issue statutory instruments Section 4eProvisions on the processing of personal data Section 4fElectronic notification of administrative acts by making them available for retrieval Section 4gElectronic service by making documents available for retrieval Section 4hNotification and service abroad Section 4iDispensing with a hearing Section 4jApplications and information in English Section 5Organs, articles Section 6Management Section 7Administrative Council Section 8Section 8 Section 8aConsumer Advisory Council Section 9Legal status of the members of the Executive Board; authorisation to issue statutory instruments Section 9aCivil servants; authorisation to issue statutory instruments Section 10Salaried employees, workers and trainees; authorisation to issue statutory instruments Section 10aPost allowance Section 10bStaff recruitment and retention premium Section 11Duty of confidentiality Section 11aIntegrity provisions; authorisation to issue statutory instruments Section 12Budget, accounting Section 13Covering the costs of supervision Section 14Section 14 Section 15Separate reimbursement; authorisation to issue statutory instruments Section 16Levy Section 16aLevy-eligible costs; levy year Section 16bDetermination of costs by task areas and groups Section 16cShortfalls, uncollected amounts and surpluses of previous years Section 16dLevy amount, levy obligation and distribution key Section 16eDetermination of costs and levy obligation in the task area Banks and Other Financial Services Section 16fAssessment bases of the levy in the task area Banks and Other Financial Services Section 16gMinimum levy amounts in the task area Banks and Other Financial Services Section 16hTask area Insurance Section 16iDetermination of costs and levy obligation in the task area Securities Trading Section 16jAssessment bases of the levy in the task area Securities Trading Section 16kTask area Resolution Section 16lTask area Financial Reporting Enforcement Section 16mAccrual of the levy claim; assessment of the levy amount and due date; obligation to communicate electronically; authorisation to issue statutory instruments Section 16nAssessment and due date of levy advance payments Section 16oDifference between the levy amount and the advance payment Section 16pDeferral; remission Section 16qLate-payment surcharges; recovery Section 16rLimitation on assessment Section 16sLimitation on payment Section 16tReimbursement of overpaid levy amounts Section 17Coercive measures; notification of general orders Section 17aFinancing of separate tasks Section 17bSection 17b Section 17cSeparate reimbursement for separate examinations Section 17dSeparate levy Section 18Transitional provisions Section 18aPartial integration of the Federal Agency for Financial Market Stabilisation; legal succession; authorisation to issue statutory instruments Section 18bTakeover of the staff of the Deutsche Prüfstelle für Rechnungslegung DPR e.V. Section 19Transfer/takeover of staff Section 20Distribution of pension costs Section 21Transfer of rights and obligations Section 22Transitional provisions on the Act to Strengthen German Financial Supervision Section 23Transitional provisions on the levying of the levy Section 24Transitional provisions on costs, budget and levying of the levy for the task area Financial Reporting Enforcement

Section 8

Section 8

(repealed)

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