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    Klare Regeln im Verbandssanktionenrecht und Augenmaß bei Sanktionshöhe

     

    Der vorgelegte Referentenentwurf zum Verbandssanktionengesetz sieht an einigen Stellen grundsätzlich sinnvolle Regelungen vor - ungeachtet aller Vorbehalte hinsichtlich der Notwendigkeit eines solchen Gesetzes. Nachbesserungsbedarf sehen wir vor allem bei der Höhe und Bemessung der Verbandsgeldsanktionen sowie bei den Anforderungen an die verbandsinterne Untersuchung. Daneben sollte es Hilfestellungen bei den Vorgaben eines Compliance Management Systems geben. Die zahlreichen unbestimmten Rechtsbegriffe sollten näher definiert werden.

     

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    • 12.06.2020

      About us

      • alt text
      Investment in shares and securities
      Retirement provision
      Compliance
      Corporate governance and company law
      Digital Finance
      Financial market supervision
      Financial market regulation and real economy
      Capital market financing
      Sustainability
      Publicity and transparency

      We want capital markets to be strong, so that they empower companies to finance great ideas and to contribute to a better future for our communities.

      We act as the voice of capital markets and represent the interests of our members at national and European level.

      We promote connections between our members, bringing them closer together and providing them with the most compelling opportunities for exchange.

      As a think tank, we deliver facts for the leaders of today and develop ideas for a successful capital markets policy. We do this because companies, investors and society alike benefit from strong capital markets.

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