LEI obligation for certain credit institutions and financial holding companies

01/21/2015: Pursuant to a decision of the European Central Bank, CRR credit institutions, financial holding companies, and mixed financial holding companies (provided they meet the conditions set forth in Art. 2, no. 21, letter b of Regulation (EU) No. 468/2014) are required to have an LEI and notify the Bundesbank of it. This is contained in a current circular of the German Federal Financial Supervisory Authority (BaFin).

For more information, please visit the BaFin website at Rundschreiben 1/2015 (BA) - Erwerb eines Legal Entity Identifier (LEI) und Mitteilung an die Deutsche Bundesbank
The source document is currently available in German only.

Zurück zur Übersicht

Cookie Settings

We use cookies to optimise our websites for you and to improve our platform for you. You can select which cookies you want to allow in the settings. You can find more information and the option to change your selection at any time and revoke your consent in the data protection information.

Essential
Statistics
Marketing

Essential

Necessary cookies help to make a website usable by enabling basic functions such as page navigation and access to secure areas of the website. The website cannot function properly without these cookies.

Cookie Disclaimer 1

Saves the user's consent status for cookies on the current domain.

Expires: 90 days

User Preferences 1

currency

Saves the user's currency preference for pricing purposes.

Expires: 1 year

PHP 1

PHPSESSID

Used by the server to identify the user and retrieve the relevant data for the current session.

Expires: Session

Statistics

Statistics cookies help website owners understand how visitors interact with websites by collecting and reporting information anonymously.

Matomo 2

_pk_id#

Used by Matomo to record the number of unique visitors to a website, the number of times a visitor has visited the website and the pages the visitor has viewed.

Expires: 13 months

_pk_ses#

Used by Matomo to track how long a user stays on a website, which pages they visit and which actions they perform.

Expires: Session

Mouseflow: 2

mf_#

Collects data on the user's navigation and interaction on the website to personalise the shopping experience.:

Expires: 3 months

mf_user

Used to track the user's journey through the website or app and to collect data on user behaviour, e.g. the pages visited, the links clicked on and the actions performed.:

Expires: 1 year

Marketing

Marketing cookies are used to follow visitors on websites. The intention is to show adverts that are relevant and engaging to the individual user and therefore more valuable to publishers and third party advertisers.

Google 2

_gcl_au

Used by Google AdSense to experiment with advertising efficiency on websites that use their services.

Expires: 3 months

IDE

Used by Google DoubleClick to register and report the user's actions on the website after viewing or clicking on one of the provider's adverts, with the purpose of measuring the effectiveness of an advert and displaying targeted advertising to the user.

Expires: 1 year

Cookies are small text files used by websites to make the user experience more efficient. make the user experience more efficient.

By law, we can store cookies on your device if they are strictly necessary for the operation strictly necessary for the operation of this site. For all other types of cookies, we need your permission.

This site uses different types of cookies. Some cookies are placed by third parties that appear on our pages.

You can change or withdraw your consent at any time from the cookie statement on our website. change or withdraw your consent.

Learn more about who we are, how you can contact us and how we process personal data in our privacy policy. contact us and how we process personal data.

Please provide your consent ID and the date when you contact us regarding your consent.

Cookie ID:

Imprint