In relation to the financial market, a draft published by the supervisory authority showing how a basic operating procedure might be defined. Such specifications are of an exemplary nature and are intended to facilitate the examination by the supervisory authority of the company to be supervised. – See Due Diligence, Internal Capital Adequacy Assessment Process, Minimum Lending Requirements, Traceability, Monitoring. – Cf. BaFin Annual Report 2008, p. 98 (sample business plan for insurance companies).
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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/