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German Bundesbank reporting: Sanctions for non-compliance

From 30 April 2024, Regulation (EU) 2022/1917 of the European Central Bank (ECB) on infringement procedures in cases of non-compliance with statistical reporting requirements in connection with the monthly reports to the German Bundesbank will apply. Under this regulation, non-compliance with statistical reporting requirements is to be sanctioned more severely.

Authors: Amos Veith, Dr. Stephan Schade, Dr. Robert Eberius, Michelle Kos-Kogos, Katharina Hammer
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Amos Veith, LL.M.
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