This document outlines the procedures and conditions under which a deposit guarantee scheme operates, including the verification of claims, settlement timelines, exclusions, deferrals, and suspensions of compensation, as well as subrogation following payment of compensation.
doj/DataSet10/EFTA01381437.pdf
{"document_type":"legal","key_locations":["Federal Republic of Germany"],"document_subtype":"legal regulation","key_organizations":["BaFin","CRR credit institution","deposit guarantee scheme"],"reference_numbers":["DB-SDNY-0080409","SDNY_GM_00226593","EFTA01381437"]}