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FKAG Finanzkonglomerate-Aufsichtsgesetz
Spezialisierungen
Bank- & Kapitalmarktrecht
Werden bei einer Gruppe, deren beaufsichtigte Unternehmen im Sinne des § 2 Absatz 1 Nummer 1 bis 5 bereits einer zusätzlichen Beaufsichtigung nach diesem Gesetz unterliegen, die Schwellenwerte nach den §§ 7 und 8 während eines Geschäftsjahres unterschritten, gilt sie weiter als Finanzkonglomerat, wenn in den drei darauffolgenden Geschäftsjahren folgende Schwellenwerte überschritten werden:
- 1.
- im Fall des § 7 ein Schwellenwert von 35 Prozent,
- 2.
- im Fall des § 8 Absatz 1 Nummer 1 ein Schwellenwert von 8 Prozent oder
- 3.
- im Fall des § 8 Absatz 1 Nummer 2 ein Schwellenwert von 5 Milliarden Euro.
Quelle: BMJ
Import: