Service Finder

back

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

Service Description

In your information, you must state all facts that are relevant for the assessment

  • reliability,
  • professional suitability
  • and sufficient time availability for the performance of the respective tasks.

of the person concerned.
If new facts have arisen that have a significant impact on the original assessment of reliability, professional suitability and sufficient availability, you must also report these.

Process flow

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.

Which documents are required?

What are the fees?

You do not have to pay anything for the message.

What deadlines do I have to pay attention to?

You must submit the notification immediately.

Processing duration

different, depending on the case

Legal basis

Applications / forms

No legal remedies are provided for.

Appeal

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

Further Information

Author

Forwarding service: Deep link to the original portal

The text was automatically translated based on the German content.

Technically approved by

Federal Ministry of Finance

Professionally released on

08.09.2021

Source: Zuständigkeitsfinder Thüringen (Linie6Plus)

No competent authority found

Please enter your location.