Mondaq All Regions - Germany: Finance and Banking
Dentons
The following represents a carefully curated selection of our recent Thought Leadership contributions:
Dentons
The BaFin published Circular (Rundschreiben) on high-risk third countries under money laundering aspects
Jones Day
Due to strict investment rules governing German open-ended real estate funds, questions remained regarding whether those funds could indirectly invest in non-German real estate...
Mayer Brown
Art. 4 Abs. 2 der Richtlinie 93/13/ EWG des Rates vom 5. April 1993 über missbräuchliche Klauseln in Verbraucherverträgen ist dahin auszulegen, dass der Begriff „Hauptgegenstand des Vertrags" ...
Dechert LLP
Wells Fargo & Company, the largest commercial real estate lender in the United States, began to eye the property market in the United Kingdom.
Mayer Brown
Over the last few years, our finance lawyers have witnessed the increasing convergence / overlap between traditional real estate finance, leveraged finance and debt capital markets products, for example, in the form of high yield bonds
Dechert LLP
Zealand Pharma A/S ("Zealand") (Nasdaq Copenhagen: ZEAL) is a biotechnology company based in Copenhagen, Denmark. Zealand has leading expertise in the discovery, design and development of novel ...
Intertrust
A new tax law came into effect on 1 January 2018 affecting German domestic and foreign funds holding German investments or being promoted by German asset managers.
P+P Pollath + Partners
As of January 1, 2018, AIFM registered under § 2 (4) of the German Capital Investment Code or the EuVECA Regulation are obliged to create a standardized three-page information sheet...
Reed Smith (Worldwide)
On 3 November 2017, the German regulator for the financial sector, the Federal Financial Supervisory Authority ("BaFin"), published a new circular titled Rundschreiben 10/2017 (BA) vom 3. November 2017 – Bankaufsichtliche Anforderungen an die IT (in English: Circular 10/2017 – Regulatory Requirements for IT-Systems – "BAIT").
P+P Pollath + Partners
The European Parliament and now also the Council have approved a revision of the EuVECA Regulation. The revised EuVECA Regulation contains some important changes for managers of EuVECA funds.
Shearman & Sterling LLP
On 4 July 2017, the German Federal Court of Justice (BGH)—in two separate cases—held that pre-formulated agreements on work fees that are payable independent from the term of the underlying loan...
Pinsent Masons LLP
Asset purchases by the European Central Bank (ECB) may have overstepped the bank's powers, Germany's Constitutional Court has said.
Pinsent Masons LLP
Retailers will be banned from applying surcharges to many credit and debit card payments made by consumers under new laws finalised in Germany.
Mayer Brown
The new German Capital Investment Act (Kapitalanlagegesetzbuch, "KAGB") enters into force on July 22, 2013.
Duff and Phelps
Alteri Investors, Duff & Phelps, and Debtwire have produced a report discussing the retail debt market within Europe.
Orrick
On June 7, 2017, the Federal Reserve Board authorized an extension of up to five (5) years for Deutsche Bank AG, SVB Financial Group,...
Jones Day
On 1 March 2017, Deutsche Börse AG, the operator of the Frankfurt Stock Exchange, launched Scale, a new market segment for small and medium-sized enterprises ("SMEs").
P+P Pollath + Partners
In summary, the draft provides alterations for investments in alternative investment funds for affected investors as follows.
Taylor Wessing
The Markets in Financial Instruments Directive II (MiFID II) and the Markets in Financial Instruments Regulation (MiFIR) were adopted in May 2014.
Most Popular Recent Articles
Jones Day
Due to strict investment rules governing German open-ended real estate funds, questions remained regarding whether those funds could indirectly invest in non-German real estate...
Intertrust
A new tax law came into effect on 1 January 2018 affecting German domestic and foreign funds holding German investments or being promoted by German asset managers.
Shearman & Sterling LLP
On 4 July 2017, the German Federal Court of Justice (BGH)—in two separate cases—held that pre-formulated agreements on work fees that are payable independent from the term of the underlying loan...
Mayer Brown
The new German Capital Investment Act (Kapitalanlagegesetzbuch, "KAGB") enters into force on July 22, 2013.
Mayer Brown
Over the last few years, our finance lawyers have witnessed the increasing convergence / overlap between traditional real estate finance, leveraged finance and debt capital markets products, for example, in the form of high yield bonds
Mayer Brown
Am 3. Juli 2016 treten die Europäische Marktmissbrauchsverordnung (MMVO) und gleichzeitig wesentliche Änderungen des WpHG durch das Erste Finanzmarktnovellierungsgesetz (1. FiMaNoG) in Kraft.
P+P Pollath + Partners
In summary, the draft provides alterations for investments in alternative investment funds for affected investors as follows.
Pinsent Masons LLP
Retailers will be banned from applying surcharges to many credit and debit card payments made by consumers under new laws finalised in Germany.
P+P Pollath + Partners
As of January 1, 2018, AIFM registered under § 2 (4) of the German Capital Investment Code or the EuVECA Regulation are obliged to create a standardized three-page information sheet...
Dechert LLP
Wells Fargo & Company, the largest commercial real estate lender in the United States, began to eye the property market in the United Kingdom.
TMF Group
This year more than 600 representatives attended the annual TSI Congress in Berlin, Germany.
Taylor Wessing
The Markets in Financial Instruments Directive II (MiFID II) and the Markets in Financial Instruments Regulation (MiFIR) were adopted in May 2014.
Article Search Using Filters
Related Topics
Popular Authors
Up-coming Events Search
Tools
Font Size:
Translation
Channels
Mondaq on Twitter