Balance sheet control, regulatory (financial reporting enforcement)

The mandatory establishment by the supervisory authority of certain rules governing the financial reporting of institutions. – See banking supervision, European, enforcement, financial reporting. – Cf. BaFin Annual Report 2012, pp. 199 et seq. (BaFin supervisory activities; overview; individual cases) and the respective BaFin Annual Report, chapter “Supervision of Securities Trading and Investment Business.”

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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/