Epstein File EFTA01372624: Tom DeLay and DeLay (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01372624: Tom DeLay and DeLay (DS10)

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This document contains regulatory language from German banking authority BaFin regarding compensation events and deposit guarantee scheme procedures. The excerpts reference requirements for timely determination and notification of compensation events without undue delay, but contain no information related to the Epstein case.

👤 Named in This Document

Tom DeLay

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

CRR credit institution has no current prospect of being able to do so. (2) BaFin shall determine that a compensation event has occurred without undue **delay**

Excerpt 2

Section 11 Announcement that the compensation event has been determined; notification of the deposit guarantee scheme (1) BaFin shall without undue **delay**

Excerpt 3

announce in the Federal Gazette that the compensation event has been determined. (2) BaFin shall without undue **delay** notify the deposit guarantee scheme