Guidelines issued by the German Federal Financial Supervisory Authority (BaFin) in December 2005 relating to the organization of credit operations (best practices) based on Section 25a, Paragraph 1 of the German Banking Act (KWG). They apply to all credit institutions in Germany, while the qualitative and quantitative minimum requirements of the Basel II internal rating systems apply only to banks that apply them. A corresponding EU directive has been binding since the beginning of 2007. – See due diligence, Internal Capital Adequacy Assessment Process, capital requirements, economic, monitoring. Model business plan, traceability, risk and solvency assessment, company’s own. – See BaFin Annual Report 2002, p. 55 ff; BaFin Annual Report 2004, p. 102 ff; BaFin Annual Report 2005, p. 104 ff (p. 105: overview; features “flexibility, practicality, deregulation,” p. 106: modular structure with overview) and the respective BaFin Annual Report, Deutsche Bundesbank Monthly Report of December 2006, p. 87 f (principle of dual proportionality; p. 88: overview of modules).
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University Professor Dr. Gerhard Merk, Dipl.rer.pol., Dipl.rer.oec.
Professor Dr. Eckehard Krah, Dipl.rer.pol.
E-mail address: info@ekrah.com
https://de.wikipedia.org/wiki/Gerhard_Ernst_Merk
https://www.jung-stilling-gesellschaft.de/merk/
https://www.gerhardmerk.de/
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