Epstein File EFTA01381436: Tom DeLay and DeLay (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01381436: Tom DeLay and DeLay (DS10)

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This document appears to be a regulatory or legal text discussing compensation events and procedures for a credit institution, referencing BaFin (German Federal Financial Supervisory Authority). It outlines requirements for determining compensation events and notifying the deposit guarantee scheme without undue delay.

👤 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