Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document outlines the legal requirements for institutional protection schemes, including conditions for recognition, revocation, and the content of their articles of association. It details the responsibilities of the schemes and their interactions with BaFin and member CRR credit institutions.
Metadata
- Subject
- —
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0066401, SDNY_GM_00212585
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| BaFin | regulatory | institutional protection scheme | BaFin regulates and oversees the institutional protection scheme. |
| CRR credit institutions | membership | institutional protection scheme | CRR credit institutions are members of the institutional protection scheme. |
Financial Information
Transactions:
- transfer of assets to another deposit guarantee scheme
- collection of contributions
Public Knowledge
- Context
- This is a legal document outlining regulations for financial institutions.
Legal Compliance
- Revocation of recognition if conditions no longer apply
- Compliance with articles of association
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flow
Organizations 2
BaFinCRR
Text Analysis
- Tone
- Formal, legal
- Purpose
- To outline the legal requirements and procedures for institutional protection schemes, including recognition, revocation, and articles of association.
- Significance
- This document defines the regulatory framework for institutional protection schemes and their interactions with BaFin and member CRR credit institutions.
File Info
- File Name
- EFTA01372630.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:36.162152
- DOJ Source
- View on DOJ