Tag: Management

• Data for Bank Management Board Member’s Reputation Rating

  

  The German Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht – BaFin) provides some insights into what kind of data is used to establish a bank management board member’s reputation rating in its Guidance Notice on management board members. This is pursuant to the German Banking Act (Kreditwesengesetz – KWG), the German Payment Services Supervision Act […]

  Dr. Oliver Everling

  August 24, 2020

  Certifications, Criteria, Read, Registrations, Regulations

  Bank, Commercial Bank, Investment Bank, Investment Fund, Management, Reputation, Social Credit