This document outlines the requirements and actions needed for Deutsche Bank AG to comply with the German Deposit Protection Scheme (EinSiG) as per the European Parliament's Directive 2014/49. It details the obligations for informing new and existing customers about deposit protection, the processes for ensuring compliance, and the scope of clients and products affected. The document also addresses the interim and strategic solutions for identifying in-scope clients and the procedures for handling the Depositor Information Sheet (DIS).
doj/DataSet10/EFTA01427940.pdf
{"title":"German Deposit Protection (EinSiG)","key_people":["Amer Shafi"],"document_date":"2016-12-08","document_type":"correspondence","key_locations":["Germany","European Economic Area (EEA)"],"document_subtype":"internal memo","key_organizations":["Deutsche Bank AG","European Parliament"],"reference_numbers":["EFTA01427940","EFTA01427941","EFTA01427942","EFTA01427943","EFTA01427944","EFTA01427945"]}