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1 result for “
"Administrative Offences"
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EFTA01372633
Set 10
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561w
does not do so correctly, in full or in good time, commits an
administrative
offence
. (2) A person commits an
administrative
offence
if they, wilfully or recklessly, 1 contrary ... correctly, in full or in good time. (3) The
administrative
offence
carries a fine of up to E100,000. (4) The
administrative
authority within the meaning of section ... number 1 of the Act on
Administrative
Offences
is BaFin. Part 4 Institutional protection schemes and deposit guarantee schemes that are not recognised Section 61 Requirements for schemes that
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372633.pdf
Corpus: 1990-03-17 – 2025-12-01
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