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Bird & Bird LLP | Germany | 19 May 2022

PSD2: "limited network und limited range exemption" - BaFin kündigt änderung der verwaltungspraxis an

Die BaFin verkündet die Umsetzung der neuen EBA Leitlinien zur Bestimmung der Reichweite der „limited network exemption“ gemäß der…
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Lexology PRO | Asia-Pacific, Australia, European Union, etc. | 20 Apr 2022

Consumer protection: key risks for the financial services sector (Apr 2022)

The UK FCA sets out its 3-year strategy to improve outcomes for consumers, the US proposes legislation on stablecoins, and ASIC focuses on social media and financial influencers – plus other key updates.
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Lexology PRO | European Union, Germany, Global, etc. | 13 Apr 2022

EU bans high-value crypto services to Russians in latest sanctions round

The European Union has followed through on its promises to ban “high-value crypto-asset services” to Russians, as a part of its fifth package of sanctions following Russia’s invasion of Ukraine.
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Lexology PRO | Asia-Pacific, Australia, Canada, etc. | 21 Mar 2022

Consumer protection: key risks for the financial services sector (Mar 2022)

President Biden issues an executive order on digital assets, Australia issues an AUD$20 million fine for overcharging consumers, and UK regulators report on the risks of using AI in financial services – plus other key updates.
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Bird & Bird LLP | European Union, Germany | 27 Oct 2021

ECSPR - Crowdfundingverordnung und Kryptotoken

Am 10. November 2021 tritt die Schwarmfinanzierungsverordnung ((EU) 2020/1503 - European Crowdfunding Service Provider Regulation - „ECSPR“) in Kraft…
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Advant Beiten | European Union, Germany, United Kingdom | 21 Dec 2020

Brexit - BaFin on the End of EU Passporting for UK Enterprises

Investment firms and asset management companies domiciled in the United Kingdom will no longer be allowed to operate on the German market on the basis…
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Advant Beiten | Germany, United Kingdom | 21 Dec 2020

Brexit - BaFin zum Ende des EU-Passportings für Unternehmen im Vereinigten Königreich

Wertpapierdienstleistungsunternehmen und Kapitalverwaltungsgesellschaften mit Sitz im Vereinigten Königreich dürfen nach Ablauf der…
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PRO Compliance | Asia-Pacific, Austria, Germany, etc. | 8 Jul 2020

Wirecard saga exposes cracks in German financial regulation

German payment company Wirecard’s €2 billion accounting scandal illuminates some of the country’s supervisory shortcomings, but criticism of the financial regulator could be misplaced, practitioners say.
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Bird & Bird LLP | Germany | 14 May 2020

BaFin orders notice on all Iran and North Korea business

The German Federal Financial Supervisory Authority (BaFin) issued a general decree demanding written notice of all business and transactions…
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Hogan Lovells | Germany | 26 Mar 2020

Effects of Covid-19 on facility agreements under German Law

We give an overview of the possible effects of the corona crisis on existing facility agreements under German law if borrowers get into financial…
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