A measure taken by the supervisory authority to identify unclear and non-transparent ownership structures (impenetrable proprietorship) at banks, usually in the course of a previous acquisition at private banks. – See Ownership Control Ordinance, Private Bankers. – See BaFin Annual Report 2004, p. 117; BaFin Annual Report 2010, p. 153 (increased proceedings at private banks; inadmissible splitting of acquisition files), p. 154 (basic information on owner control; high workload on the part of BaFin); BaFin Annual Report 2012, p. 131 (BaFin also examines the ability of an acquirer to inject additional capital after the acquisition, if necessary), and the respective BaFin Annual Report, chapter “Supervision of Banks, Financial Service Providers and Payment Institutions.”
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