Mondaq All Regions - Germany: Finance and Banking
Freshfields Bruckhaus Deringer
Following Croatia's implementation of forced CHF loan conversion, the European Commission is now reviewing the legislation.
P+P Pollath + Partners
With this report the Commission expresses its views in favour of certain legislative amend-ments of the remuneration rules under CRD IV.
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.
TMF Group
This year more than 600 representatives attended the annual TSI Congress in Berlin, Germany.
P+P Pollath + Partners
Non-EU managers from countries not yet regarded as passport-eligible may continue to market in Germany on the basis of the national private placement regime
Reed Smith (Worldwide)
Recovery and resolution scenarios are still of importance for European institutions. Banks perform functions which are critical for economic activity to take place.
Mayer Brown
Generally speaking, a Blockchain is a peer-to-peer operated distributed digital ledger that records all transactions executed for a particular asset.
Reed Smith (Worldwide)
The German banking and financial sector is a highly regulated area, hence, the appointment of a supervisory member is a crucial matter from a regulatory perspective.
P+P Pollath + Partners
Other than in their previous advice they now suggest that the U.S. is generally a country eligible for the passport subject to certain restrictions.
Reed Smith (Worldwide)
Due to Brexit developments, for many non-European investors the option to acquire a German banking or financial licence, including the attached benefit of being able to use the European passport regime, is a part of their strategic thinking in terms of their future European business model.
Most Popular Recent Articles
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.
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.
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.
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...
P+P Pollath + Partners
In light of those discussions ESMA's publication regarding the remuneration guidelines for UCITS managers and AIFMs was expected with interest.
Taylor Wessing
The Markets in Financial Instruments Directive II (MiFID II) and the Markets in Financial Instruments Regulation (MiFIR) were adopted in May 2014.
Mayer Brown
The new German Capital Investment Act (Kapitalanlagegesetzbuch, "KAGB") enters into force on July 22, 2013.
Mayer Brown
Generally speaking, a Blockchain is a peer-to-peer operated distributed digital ledger that records all transactions executed for a particular asset.
P+P Pollath + Partners
In summary, the draft provides alterations for investments in alternative investment funds for affected investors as follows.
Reed Smith (Worldwide)
Recovery and resolution scenarios are still of importance for European institutions. Banks perform functions which are critical for economic activity to take place.
P+P Pollath + Partners
Non-EU managers from countries not yet regarded as passport-eligible may continue to market in Germany on the basis of the national private placement regime
Article Search Using Filters
Related Topics
Popular Authors
Up-coming Events Search
Tools
Font Size:
Translation
Channels
Mondaq on Twitter