Verzögerte Händlerverifizierung durch GWB §19a und DMA
Definition
Federal Cartel Office (FCO) enforces §19a GWB with high activity on platforms like Amazon, imposing re-engineering costs and operational complexity for seller verification to avoid prohibited practices.
Key Findings
- Financial Impact: Signifikante Compliance-Kosten durch Re-Engineering und FCO-Untersuchungen (typisch 1-5% Umsatz für PCMS-Plattformen)
- Frequency: Ongoing seit 2021, intensiviert 2025
- Root Cause: Manuelle Verzögerungen in KYC/KYB verstärken regulatorische Risiken
Why This Matters
This pain point represents a significant opportunity for B2B solutions targeting Internet Marketplace Platforms.
Affected Stakeholders
Compliance Officer, Platform Operator, Seller Onboarding Team
Deep Analysis (Premium)
Financial Impact
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Current Workarounds
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Methodology & Sources
Data collected via OSINT from regulatory filings, industry audits, and verified case studies.
Related Business Risks
BFSG-Zugänglichkeitsprüfungen blockieren Onboarding
GPSR-Produktsicherheitsverifizierung für Seller
Umsatzverluste durch Streitfriction
Plattformhaftung als Deemed Importer für Umsatzsteuer
Bußgelder bei DSA-Verstößen in Streitbeilegung
Betrug durch FX-Manipulation in Cross-Border-Zahlungen
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