Bundesgesetz, mit dem das Bankwesengesetz geändert wird
Der Nationalrat hat beschlossen:
Das Bankwesengesetz, BGBl. Nr. 532/1993, zuletzt geändert durch das Bundesgesetz BGBl.
Nr. 304/1996, wird wie folgt geändert:
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§ 40 Abs. 1 Z 1 lautet:,,
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Bei Anknüpfung einer dauernden Geschäftsbeziehung, ausgenommen bei der Eröffnung von Sparbüchern; Geschäfte nach § 12 Depotgesetz gelten jedenfalls als dauernde Geschäftsbeziehung;“
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In § 40 Abs. 1 Z 3 wird der Klammerausdruck ,,(§§ 165 und 278a Abs. 2 StGB)“ durch den Klammerausdruck ,,(§§ 165 – ohne Rücksicht auf die dort angeführten Mindestwerte – und 278a Abs. 2
StGB)“ ersetzt.
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In § 40 Abs. 2 wird zweimal die Wortfolge ,,die Fälle gemäß lit. a und b“ durch die Wortfolge ,,bei der Eröffnung von Sparbüchern“ ersetzt.
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Nach § 40 Abs. 4 wird folgender Abs. 5 angefügt:,,
(5) Die Entgegennahme und der Erwerb von Wertpapieren für 1. Wertpapierkonten (§ 11 Depotgesetz) und 2. Geschäftsbeziehungen gemäß § 12 Depotgesetz,
die vor dem 1. August 1996 eröffnet oder eingegangen worden sind, sind nur dann zulässig, wenn die Identität des Kunden zuvor festgehalten und Abs. 2 entsprochen wurde.“
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§ 107 Abs. 6...
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