Illegal Activity
none
Blackmail
none
Date
2015-05-28
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document outlines the provisions of the Deposit Guarantee Act, including transitional arrangements and the non-application of the Insurance Supervision Act. It also details the collection of contributions and the role of recognized institutional protection schemes.
Metadata
- Subject
- Deposit Guarantee Act (Eintagensicherungsgesetz)
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0080426, SDNY_GM_00226610
- Date
- 2015-05-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| BaFin | supervision and inspection | Banking Act | BaFin's supervision and inspection of the Banking Act. |
Financial Information
Transactions:
- annual contributions
- one-time payments
- extraordinary contributions
- extraordinary payments
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flow
Organizations 6
BaFinInsurance Supervision Act (Versicherungsaufsichtsgesetz)Deposit Guarantee and Investor Compensation Act (Einlagensicherungs- und Anlegerentschadigungsgesetz)Regulation on Contributions to the Compensation Scheme of German Banks (Ed8-Beitragsverordnung)Regulation on Contributions to the Compensation Scheme of the Association of German Public Sector Banks (EdVOB-Beitragsverordnung)CRR
Locations 1
German
Text Analysis
- Tone
- legal
- Purpose
- To outline the provisions and transitional arrangements of the Deposit Guarantee Act.
- Significance
- This document details the legal framework for deposit guarantee schemes in Germany, including their supervision, funding, and transitional arrangements.
File Info
- File Name
- EFTA01381447.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:03.780606
- DOJ Source
- View on DOJ