The document outlines regulations related to financial instruments and deposit guarantees under the Securities Trading Act and Banking Act. It defines eligible and covered deposits, depositor information requirements, and rights to compensation in case of a transformation or compensation event.
doj/DataSet10/EFTA01372620.pdf
{"document_type":"legal","document_subtype":"legislation","key_organizations":["Federal Financial Supervisory Authority (BaFin)"],"reference_numbers":["DB-SDNY-0066385","SDNY_GM_00212569","EFTA01372620"]}