The document outlines regulations for CRR credit institutions, particularly those with branches outside the European Economic Area, regarding deposit protection and administrative fines. It specifies conditions under which branches can be exempt from certain assignments, requirements for providing information to depositors, and penalties for non-compliance with financial reporting. It also addresses requirements for non-recognized deposit guarantee schemes.
doj/DataSet10/EFTA01372633.pdf
{"document_type":"legal","key_locations":["European Economic Area"],"document_subtype":"legislation","key_organizations":["BaFin"]}