Scope
Financial Holding Group
The disclosure pursuant to Article 144 of the Banking Directive (DI 2006/48/EC) is executed in line with § 2a (6) of the German Banking Act (KWG) on a consolidated basis. MLP Finanzdienstleitungen AG, as the sole depository institution of the supervisory Financial Holding Group as per § 10a (3) of the German Banking Act (KWG), implemented the disclosure requirements by December 31, 2008, in accordance with § 26a of the German Banking Act (KWG) in connection with §§ 319 – 337 of the Solvency Ordinance (SolvV).
MLP applies the waiver rule according to § 2a of the German Banking Act (KWG) for the Financial Holding Group in line with § 10 of the German Banking Act (KWG). MLP Finanzdienstleistungen AG has demonstrated that it has fulfilled the conditions stipulated by § 2a (6) no. 1 and no. 2 of the German Banking Act (KWG) of the Deutsche Bundesbank and the Federal Financial Supervisory Authority (BaFin) in accordance with § 2a (2) sentence 1 of the German Banking Act (KWG).
The Financial Holding Group comprises MLP AG, Wiesloch, MLP Finanzdienstleistungen AG, Wiesloch, MLP Finanzdienstleistungen AG, Vienna, Feri Finance AG, Bad Homburg v.d. Höhe, Feri Institutional Advisors GmbH, Bad Homburg v. d. Höhe and the Feri Family Trust GmbH, Bad Homburg v. d. Höhe.
The relevant supervisory disclosures made within the scope of the risk reporting of the MLP Group are designated as such.