By-laws of the Deposit Protection Fund valid from January 2023
By-laws of the Deposit Protection Fund valid from January 2023
By-laws of the Deposit Protection Fund valid from January 2023
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Contents<br />
<strong>By</strong>-<strong>laws</strong> <strong>of</strong> <strong>the</strong> <strong>Deposit</strong> <strong>Protection</strong> <strong>Fund</strong><br />
Section 1 <strong>Deposit</strong> <strong>Protection</strong> <strong>Fund</strong> 4<br />
Section 2 Purpose <strong>of</strong> <strong>the</strong> <strong>Fund</strong> 4<br />
Section 2a Participation in <strong>the</strong> <strong>Fund</strong> 4<br />
Section 3 Conditions for participation in <strong>the</strong> <strong>Fund</strong> 5<br />
Section 4 Termination <strong>of</strong> participation in <strong>the</strong> <strong>Fund</strong> 7<br />
Section 4a Risk assessment 11<br />
Section 5 Rights and obligations <strong>of</strong> banks participating in <strong>the</strong> <strong>Fund</strong> 12<br />
Section 5a <strong>Fund</strong>ing and target level 16<br />
Section 5b Information on deposit protection and advertising 24<br />
Section 6 Scope <strong>of</strong> deposit protection 25<br />
Section 7 <strong>Deposit</strong> <strong>Protection</strong> Committee 36<br />
Section 7a <strong>Deposit</strong> <strong>Protection</strong> Risk Committee and Task Force 38<br />
Section 8 Retention <strong>of</strong> <strong>the</strong> Auditing Association 40<br />
Section 9 Publication <strong>of</strong> participation in <strong>the</strong> <strong>Fund</strong> 41<br />
Section 10 No claims <strong>of</strong> <strong>the</strong> bank 41<br />
Section 11 Obligation <strong>of</strong> confidentiality and secrecy,<br />
avoidance <strong>of</strong> conflicts <strong>of</strong> interest 42<br />
Section 12 Dissolution <strong>of</strong> <strong>the</strong> <strong>Fund</strong> 43<br />
Convenience translation for information purposes only.<br />
The original German text is binding in all respects.<br />
Annex<br />
Annex to Section 2a (1) <strong>of</strong> <strong>the</strong> <strong>By</strong>-<strong>laws</strong> <strong>of</strong> <strong>the</strong> <strong>Deposit</strong> <strong>Protection</strong> <strong>Fund</strong> 44<br />
Annex to Section 4a <strong>of</strong> <strong>the</strong> <strong>By</strong>-<strong>laws</strong> <strong>of</strong> <strong>the</strong> <strong>Deposit</strong> <strong>Protection</strong> <strong>Fund</strong> 52<br />
Annex to Section 5 (1), sentence 1 and Section 5b (1), sentence 1 <strong>of</strong><br />
<strong>the</strong> <strong>By</strong>-<strong>laws</strong> <strong>of</strong> <strong>the</strong> <strong>Deposit</strong> <strong>Protection</strong> <strong>Fund</strong> 58<br />
Annex to Section 5 (2) <strong>of</strong> <strong>the</strong> <strong>By</strong>-<strong>laws</strong> <strong>of</strong> <strong>the</strong> <strong>Deposit</strong> <strong>Protection</strong> <strong>Fund</strong> 62<br />
Annex to Section 5 (5) <strong>of</strong> <strong>the</strong> <strong>By</strong>-<strong>laws</strong> <strong>of</strong> <strong>the</strong> <strong>Deposit</strong> <strong>Protection</strong> <strong>Fund</strong> 64<br />
Annex to Section 5 (10) <strong>of</strong> <strong>the</strong> <strong>By</strong>-<strong>laws</strong> <strong>of</strong> <strong>the</strong> <strong>Deposit</strong> <strong>Protection</strong> <strong>Fund</strong> 70<br />
Annex to Section 5a (10) <strong>of</strong> <strong>the</strong> <strong>By</strong>-<strong>laws</strong> <strong>of</strong> <strong>the</strong> <strong>Deposit</strong> <strong>Protection</strong> <strong>Fund</strong> 74<br />
Annex to Section 6 (18) <strong>of</strong> <strong>the</strong> <strong>By</strong>-<strong>laws</strong> <strong>of</strong> <strong>the</strong> <strong>Deposit</strong> <strong>Protection</strong> <strong>Fund</strong> 81<br />
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