Verordnung der Finanzmarktaufsichtsbehörde (FMA) über die Identifizierung von Sparvereinsmitgliedern (Sparvereinverordnung ? SpVV)
62. Verordnung der Finanzmarktaufsichtsbehörde (FMA) über die Identifizierung von Sparvereinsmitgliedern (Sparvereinverordnung ? SpVV) Auf Grund des § 95 Abs. 1a des Bankwesengesetzes ? BWG, BGBl. Nr. 532/1993, zuletzt geändert durch das Bundesgesetz BGBl. I Nr. 34/2015, wird verordnet:
Anwendungsbereich
§ 1. Durch diese Verordnung wird festgelegt, dass in Bezug auf die Feststellung und Überprüfung der Identität der Mitglieder von Sparvereinen von Kreditinstituten geringere Maßnahmen als die in § 40 Abs. 2 BWG festgelegten Pflichten angewendet werden können.
Geringere Maßnahmen zur Feststellung und Überprüfung der Identität
§ 2. (1) Abweichend von § 95 Abs. 1 BWG kann die Identifizierung der Mitglieder eines Sparvereins durch ein Organ des Vereins anhand einer dem Kreditinstitut auszufolgenden Liste mit den Namen, Geburtsdaten und Adressen der Mitglieder erfolgen, sofern
1. | eine vom Kreditinstitut durchgeführte Beurteilung ergibt, dass der Sparverein als Kunde ein geringes Risiko der Geldwäscherei und Terrorismusfinanzierung darstellt und |
2. | der von einem einzelnen Sparvereinsmitglied in einem Kalenderjahr eingezahlte Betrag 1 500 Euro nicht übersteigt und |
3. | alle Mitglieder des Sparvereins natürliche Personen sind. |
Übersteigt der von einem einzelnen Sparvereinsmitglied in einem Kalenderjahr eingezahlte Betrag 1 500 Euro, so ist das betreffende Mitglied im Zuge der die Überschreitung verursachenden Einzahlung nach Maßgabe des § 95 Abs. 1 BWG zu identifizieren. |
(2) Eine Beurteilung nach...
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