Oyak Anker Bank GmbH: BaFin ordnet Großkreditverbot an
- Entity
- Oyak Anker Bank GmbH
- Published
- 6 Mar 2018
- Incident Period
- –
- Decision date
- 2 Jan 2018
- Final
- 9 Feb 2018
- Penalty
- –
- Legal Section
- § 45b Abs. 1 Satz 1 Nr. 3 KWG
- Sanctioning statute
- Kreditwesengesetz (KWG)
- Substantive law
- Kreditwesengesetz (KWG)
- Source regulator
- BaFin
Structured fields are extracted automatically. A dash means the value could not be reliably extracted; the original notice below is always complete. Sanctioning statute is the law the measure is based on; Substantive law is the law whose obligations were breached — often the same, but they differ when the sanction rests on a general provision (e.g. a fine under OWiG § 130 for failing to prevent a GwG breach).
Original notice text (German)
Die BaFin hat am 2. Januar 2018 gegen die Oyak Anker Bank GmbH ein Großkreditverbot gemäß § 45b Absatz 1 Satz 1 Nr. 3 Kreditwesengesetz (KWG) verhängt, welches seit dem 9. Januar 2018 einzuhalten ist.
Das Institut hat gegen die Anforderungen an das Vier-Augen-Prinzip und somit gegen die Anforderungen an eine ordnungsgemäße Geschäftsorganisation im Sinne des § 25a Absatz 1 KWG verstoßen.
Der Bescheid ist seit dem 9. Februar 2018 bestandskräftig.
Source
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