Search
Searching Content from Germany indexed under Capital Adequacy/BASEL ordered by Published Date Descending.
Links to Result pages
 
1 2  
>>Next
 
Title
Country
Organisation
Author
Date
1
What The EBA's Convergence Report Means For Market Participants
On March 14, 2019, the European Banking Authority (EBA) published1 its Annual Report on the Convergence of Supervisory Practices in the EU (the Convergence Report).
Germany
1 May 2019
2
Securitisation 2019
Although the term 'legal true sale' is used in German market practice by the parties to financial transactions, it cannot be defined by reference to a specific provision of German law.
European Union
4 Apr 2019
3
Consilium Agrees Position On IFR And IFD – Moving To A New Prudential Regulatory Regime For Investment Firms
On January 7, 2019 the Council or "Consilium" of the European Union, which is part of the EU bicameral legislature and represents the executive governments of the EU's Member States ...
European Union
17 Jan 2019
4
SRB's 2018 MREL Policy: Setting The Standard For The First Wave Of Resolution Plans
QuickTake: What next for Minimum Requirement for Own Funds and Eligible Liabilities (MREL)?
Germany
14 Jan 2019
5
EU Banking And Finance Regulatory Newsletter - September 2018
As Europe returned from a busy summer to a September full of policy speeches, summits and schedules, all of which sought to set the tone for the EU ...
European Union
2 Oct 2018
6
Banking And Investment Firm Regulation: European Commission Report On CRD Remuneration Rules
With this report the Commission expresses its views in favour of certain legislative amend-ments of the remuneration rules under CRD IV.
European Union
4 Aug 2016
7
New Legal Regime For Lending By Funds And Other (Unrelated) Amendments To The German Capital Investment Act
With effect of March 18, 2016 the legislator has now implemented into law the new administrative practice of the German Federal Financial Supervisory Authority.
Germany
28 Feb 2016
8
Possible Licensing Requirement For Private Equity Funds-Of-Funds Under The German Banking Act
In our Client Memo of December 2, 2011, we reported on the adoption of the "Act Reforming the Laws on Intermediaries for Financial Investments and on Investment Products" ("Act").
Germany
9 Mar 2012
9
German Federal Court Of Justice Decision Supports Loan Transfers By German Banks To Funds
The financial crisis in 2008 has led to regulatory changes in the financial sector worldwide. The regulatory environment for banks organised in the European Economic Area ("EEA") in particular has been subject to many material changes since 2008, and further regulatory changes are in the process of implementation by the competent national and supranational authorities.
Germany
14 Oct 2011
10
Deutsche Bank Liable In Misselling Suit About Spread Ladder Swaps - Misselling Liability In Germany And England
The financial crisis and ensuing losses suffered by counterparties to various structured product transactions has provoked an outbreak of "misselling" cases.
Germany
29 Jun 2011
11
Interest Rate Swap Judgement By The BGH (Federal Court Of Justice) And Its Practical Consequences
In its judgement dated 22.03.2011 (reference number: XI ZR 33/10), the BGH for the first time delivered an opinion on interest rate swap agreements, which had attracted much attention by the public.
Germany
24 May 2011
12
Data Protection And Consumer Information Rights
On 30 July 2008 Germany's federal government published a revised draft (Kabinettsentwurf) of an act changing and amending the German Federal Data Protection Act (Bundesdatenschutzgesetz).
Germany
21 Aug 2008
13
Do You Need To Pay For Saying "DAX"?
A bank is entitled to use the name "DAX®" to communicate that its financial instrument is linked to the rate of the DAX.
Germany
 
29 Nov 2007
14
Corporate Acquisitions Through Debt-Equity Swaps in Germany
The German economy has experienced minimal growth for a number of years. Insolvencies have reached record levels, and the number of businesses outside of formal insolvency proceedings, but in need of restructuring, is significant.
Germany
 
1 Aug 2006
15
Legal Problems Arising in the Course of the Transfer of Credit Portfolios Can be Solved
Although many legal aspects have to be observed within the course of the sale of distressed loans, there are no legal obstacles in Germany which would bar such sales.
Germany
22 Jun 2005
16
German Tax Package 2004 And Further Developments
Effective January 1, 2004, the German Tax Legislation has been amended. For foreign investors, the tightened thin capitalization rules are certainly the most important changes.
Germany
14 Sep 2004
17
Acquisition of German Publicly Traded Companies - An Introduction To The Legal Framework - Part 2
The acquisition of publicly traded companies in Germany is principally governed by the recently adopted Securities Acquisition and Corporate Takeover Act. (3 page article)
Germany
23 Jul 2004
18
Aquisition of German Publicly Traded Companies - An Introduction To The Legal Framework - Part 3
The acquistition of publicly traded companies in Germany is principally governed by the recently adopted Securities Aquisition and Corporate Takeover Act. (3 page article)
Germany
23 Jul 2004
19
Acquisition of German Publicly Traded Companies - An Introduction To The Legal Framework - Part 1
The acquisition of publicly traded companies in Germany is principally governed by the recently adopted Securities Acquisition and Corporate Takeover Act. (3 page article)
Germany
23 Jul 2004
20
German Tax and Legal News - July 2004
The finance ministry has published its draft bill to transpose various EU amendments and ECJ cases into national law whilst taking the opportunity to make a number of editorial changes.
Germany
14 Jul 2004
Links to Result pages
 
1 2  
>>Next