German Banking Act

GPTKB entity

Properties (57)
Predicate Object
gptkbp:instanceOf legislation
gptkbp:activeDuring 2002
gptkbp:addresses anti-money laundering measures
gptkbp:aimsTo ensure financial stability
gptkbp:amends gptkb:Financial_Market_Stabilization_Act
gptkbp:appliesTo credit institutions
gptkbp:defines banking services
gptkbp:enactedBy gptkb:German_government
gptkbp:established capital requirements for banks
framework for bank mergers
gptkbp:facilitates supervision of financial institutions
gptkbp:governedBy gptkb:Federal_Financial_Supervisory_Authority
https://www.w3.org/2000/01/rdf-schema#label German Banking Act
gptkbp:includes provisions for consumer protection
provisions for deposit insurance
gptkbp:influences banking_practices_in_Europe
gptkbp:interactsWith European_banking_regulations
gptkbp:isAssociatedWith financial_crises_management
gptkbp:isAttendedBy gptkb:Banking_Act_Amendment_2019
legal scholars
gptkbp:isChallengedBy regulatory bodies
gptkbp:isCitedBy banking experts
gptkbp:isCitedIn financial litigation cases
gptkbp:isConnectedTo banking sector reforms
gptkbp:isCriticizedFor complexity
lack of transparency
gptkbp:isDiscussedIn academic research
policy forums
financial policy debates
gptkbp:isEvaluatedBy financial analysts
regulatory impact assessments
gptkbp:isExaminedBy government audits
gptkbp:isInfluencedBy international banking standards
gptkbp:isInformedBy market trends
gptkbp:isLinkedTo economic_policy_in_Germany
gptkbp:isLocatedIn German_banks
gptkbp:isOrganizedBy some consumer groups
gptkbp:isPartOf EU_banking_union_discussions
German_financial_regulatory_framework
gptkbp:isPromotedBy financial lobbyists
gptkbp:isPublishedIn gptkb:German_Federal_Ministry_of_Finance
gptkbp:isReferencedIn financial regulations
banking textbooks
gptkbp:isRelatedTo financial technology regulations
Basel_III_standards
gptkbp:isReviewedBy gptkb:European_Central_Bank
gptkbp:isSubjectTo judicial review
gptkbp:isSupportedBy financial institutions
banking associations
gptkbp:isUpdatedBy regulatory changes
gptkbp:isUsedBy a model for other countries
gptkbp:mandates risk management standards
gptkbp:provides rules for bank insolvency
gptkbp:regulates banking_activities_in_Germany
gptkbp:requires licensing of banks
reporting of suspicious transactions
gptkbp:supports financial consumer education