# Problematic institution

- Canonical URL: https://www.gerhardmerk.de/problematic-institution
- Post ID: 588096
- Modified: 2023-07-25T21:14:35+00:00
- Language: en

## Definition

A provider on the financial market in the form of a bank or financial services provider that, in the assessment of the supervisory authority, is deemed to be less trustworthy for justified reasons. Such institutions are the preferred subject of supervisory-driven (on the initiative of the supervisory authority) examinations. - See application-driven, supervisory action, banking supervision, European, cooperative bank, risk-bearing capacity, measure in case of danger, special audit. - Cf. 2010 Annual Report of BaFin, p. 164 (supervisory-driven examinations of problem institutions for the purpose of in-depth clarification of the actual situation), p. 168 (BaFin imposes additional information obligations on problem institutions; insolvency case of noa bank) as well as the respective Annual Report of BaFin, chapter "Supervision of Banks, Financial Service Providers and Payment Institutions," section "Supervisory Action." Attention: The financial encyclopedia is protected by copyright and may only be used for private purposes without express consent! 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/

## Machine-readable

- Generator: Merk Knowledge 1.1.1