EU directive aimed at making long-term equity investments in an insurance company or bank by a natural or legal person transparent. The respective supervisory authority may, if necessary, prohibit the acquisition or increase of a shareholding. – See Notification of Participations, Ownership Control Ordinance, Disclosure of Voting Rights. – Cf. BaFin Annual Report 2008, pp. 71 f., 106 f. (details of transposition into German law; cooperation between supervisory authorities in the EU with regard to the circumstances specified in the Directive; case law), BaFin Annual Report 2010 (new statutory provisions in the wake of the Act to Strengthen Investor Protection and Improve the Functioning of the Capital Market [AnsFuG]), and the respective BaFin Annual Report, chapter “Supervision of Securities Trading and Investment Business.”
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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/