Association of German Banks
We represent more than 200 private commercial banks and eleven member associations.
26 January 2023
Comments on Article 5d (sanctions screening) of the proposal for a regulation on instant credit transfers
In addition to the comments of 25 November 2022 the GBIC has commented on sanctions aspects of the proposal of the European Commission for a regulation on instant credit transfers.
25 January 2023
North Channel Bank GmbH & Co. KG – payout event determined by BaFin
The German Federal Financial Supervisory Authority (BaFin) determined on 25. January 2023 that a payout event pursuant to Section 10(1) of the German Deposit Guarantee Act (EinSiG) had occurred at North Channel Bank GmbH & Co. KG since the bank is unable to repay the deposits it holds due to its financial difficulties.
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