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First Regulation Implementing the Federal Restitution Act
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New obligation
New obligation
Title (English)
Title (German)
Kind
Approval
Due Diligence
Governance
Other
Record Keeping
Reporting
Stakeholder Engagement
Frequency
Annual
Biennial
Continuous
Event-triggered
Monthly
One-time
Other
Quarterly
Weekly
Check frequency
Annual
Biennial
Continuous
Event-triggered
Monthly
One-time
Other
Quarterly
Weekly
Rule set
Regulation-wide (no rule set)
Household goods – M-action in areas nos. 1, 3 and 4
Household goods – M-action in Southern France
Household goods – Alsace and Lorraine
Jewellery and precious metals – SS, security police, or SD
Jewellery and precious metals – foreign-exchange protection units
Jewellery and precious metals – Niedermeyer office
Jewellery and precious metals – Mauthausen and Natzweiler concentration camps
Complexity (0–5)
Business functions
Communications
Compliance
Executive
Finance
Human Resources
Legal
Operations
Other
Procurement
Product
Sales
Sustainability
Description (English)
Description (German)
Affected products/services (English)
Affected products/services (German)
Checking responsibility (English)
Checking responsibility (German)
Check method (English)
Check method (German)
Withdrawn at
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