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At what level of shareholding in a credit institution is a company subject to control by BaFin?

Please select 2 correct answers

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Who controls the so-called "Institutions of significant importance"?

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What is evaluated in the Supervisory Review and Evaluation Process (SREP)?

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BaFin requires an SREP surcharge of 0.25-0.5% additional equity because the minimum requirements for corporate governance are not met. What can you do in the supervisory board to prevent or reverse an SREP surcharge?

Please select 2 correct answers

Correct! Wrong!