# Dossier requirement

- Canonical URL: https://www.gerhardmerk.de/dossier-requirement
- Post ID: 592174
- Modified: 2023-07-25T21:01:38+00:00
- Language: en

## Definition

A requirement imposed by the central bank or supervisory authority that banks must prepare a dossier (named after DORSUM: the lettering on the spine of a file) for certain loans, if a large amount of information is to be included. Loans affected by this become more expensive, which CETERIS PARIBUS dampens demand or forces people to turn to other methods of financing. - See Investor Duty to inform, duty to record. 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 2.0.0