Epstein File EFTA01381443: Good Time and Perform (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01381443: Good Time and Perform (DS10)

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Excerpt from a regulatory or legal document concerning banking institution compliance requirements under German and EU financial regulations. The text discusses statutory compensation schemes, BaFin and Deutsche Bundesbank notification requirements, and institutional protection scheme obligations. The document appears to be unrelated to Epstein case matters and may have been included in files in error.

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🔑 Evidence Keywords

good time perform

📋 Key Excerpts4

PersonKeyword

Excerpt 1

make payments, or cooperate in accordance with section 7 (8), sections 26, 27, 35, 36, 38 and 39, or does not comply with them correctly, in full or in **good**

Excerpt 2

**time**, the statutory compensation scheme to which the CRR credit institution is assigned shall notify BaFin and the Deutsche Bundesbank. (2) BaFin shall

Excerpt 3

sections 5 to 16, 2 complies with the requirements of Article 113(7) of Regulation (EU) No 575/2013 and 3 offers reasonable assurance that it can properly **perform**