- Country: Germany
- Summary: Special Examination (Occasion Test) According to ยง 44 Paragraph 1 Clause 2 Kwg at an Institute Based in Hessen
- DET Ref No: 120515216
- Deadline: 09 Jul 2025
- Financier: Self Financed
- Purchaser Ownership: Government
- Tender Value: Refer Document
- Notice Type: Tender
- Document Ref. No.: 2025/0147-000
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- Description:
- A special test is to be carried out at a credit institution with a focus on subject areas of the KWG. In particular, the ICAAP should be checked. The examination should determine whether the institute is using adequate and effective procedures for determining and ensuringthe risk application (Section 25a (1) KWG). This should be assessed on the basis of the relevant regulations - in particular AT 2.2, 4.1, 4.2 and 4.3 of the circular 06/2024 (BA) - Minimum requirements for risk management - Marisk from May 29, 2024.79210000)
Special examination (occasion test) according to ยง 44 Paragraph 1 Clause 2 KWG at an institute based in Hesse - Documents:
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CLICK HERE TO LOGINSpecial Examination (Occasion Test) According to ยง 44 Paragraph 1 Clause 2 Kwg at an Institute Based in Hessen - Germany Tender
The FEDERAL AGENCY FOR FINANCIAL SERVICE SUPERVISION, a Government sector organization in Germany, has announced a new tender for Special Examination (Occasion Test) According to ยง 44 Paragraph 1 Clause 2 Kwg at an Institute Based in Hessen. This tender is published on GermanyTenders under DET Ref No: 120515216 and is categorized as a Tender. Interested and eligible suppliers are invited to participate by reviewing the tender documents and submitting their bids before the deadline on 2025-07-09.
The estimated tender value is Refer Document, and full details, including technical specifications and submission requirements, are provided in the official tender documents. Ensure all submissions meet the criteria outlined to be considered for evaluation.
