Compensation Scheme of German Banks (EdB) issues warning about increasing numbers of fake e-mails in circulation requesting payments.
Links
Deposit protection institutions
Bundesverband deutscher Banken e.V. (BdB)
The BdB is a leading economic policy association, which is also responsible for the Deposit Protection Fund of German Banks.
Entschädigungseinrichtung der Wertpapierhandelsunternehmen (EdW)
The Compensatory Fund of Securities Trading Companies.
Bundesverband Öffentlicher Banken e.V. (VÖB)
The VÖB manages the voluntary deposit protection fund of German public banks
Bundesverband der Deutschen Volksbanken und Raiffeisenbanken e.V. (BVR)
The BVR manages, among other things, the protection scheme for Germany’s cooperative banks
Deutscher Sparkassen- und Giroverband (DGSV)
The DSGV manages, among other things, the protection scheme for German savings and regional banks
European Forum of Deposit Insurers (EFDI)
EFDI is a European non-profit association of deposit insurers and investor compensation schemes.
EU-Kommission, Generaldirektion Binnenmarkt
Background information on the banking union
www.iadi.org
IADI is a not-for-profit association of more than 100 deposit insurers worldwide.
Laws and directives
Einlagensicherungsgesetz (EinSiG)
Einlagensicherungsgesetz (English)
Anlegerentschädigungsgesetz (AnlEntG) (in Germany only)
German Banking Act (Kreditwesengesetz, KWG)
Performance of inspections in accordance with Section 36(2) EinSiG (in Germany only)
Regulations
Regulation on the financing of the Compensation Scheme of German Private Banks (Entschädigungseinrichtung deutscher Banken GmbH) in German only (Entschädigungseinrichtungs-Finanzierungsverordnung - EntschFinV)
Regulation on amending the Compensation Scheme Financing Regulation of 25 May 2022 (in Germany only)
Second Regulation on amending the Compensation Scheme Financing Regulation of 31 October 2024 (in Germany only)
EntschdtBankV – Regulation on the assignment of tasks and powers of a compensation scheme to the Compensation Scheme of German Private Banks (in German only)