# Balance sheet control, regulatory (financial reporting enforcement)

- Canonical URL: https://www.gerhardmerk.de/balance-sheet-control-regulatory-financial-reporting-enforcement
- Post ID: 594923
- Modified: 2023-07-25T21:00:01+00:00
- Language: en

## Definition

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." 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