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Deloitte Legal | Germany | 15 Sep 2023
Zeitenwende für NPL-Servicer
Der Referentenentwurf des Kreditzweitmarktgesetzes sieht eine Erlaubnispflicht für Unternehmen vor, die Dienstleistungen im Zusammenhang mit…
Deloitte Legal | Germany | 15 Sep 2023
New era for NPL service providers
The draft bill of the Act on Secondary Loan Markets stipulates a licensing requirement for companies that provide services in connection with…
Bird & Bird LLP | Germany | 27 Jul 2023
BaFin veröffentlicht Strategie zur Schaffung einer nachhaltigen Finanzwirtschaft
Kürzlich hat die BaFin ihre Strategie zur Schaffung einer nachhaltigen Finanzwirtschaft („Sustainable-Finance-Strategie“) vorgestellt. Mit dieser…
Lexology PRO | Germany | 18 Jul 2023
BaFin extends AML oversight at German bank
German digital lender N26 has been unable to shake compliance requirements placed on it in 2021 due to ongoing problems in its anti-money laundering systems.
Lexology PRO | Germany | 5 Jul 2023
BaFin updates “proportional” bank risk management expectation
Germany’s financial services regulator has amended its bank risk management regulation under the latest EBA lending guidelines, as well as emerging risks in the real estate market.
Global Banking Regulation Review | Germany | 19 Jun 2023
German insurers violating right to advice, BaFin finds
A number of German insurers have breached their obligation to provide advice before taking policies online, the country’s financial supervisory authority has found – warning firms it will consider them as having encouraged their customers to waive their right to advice if they only offer telephone or in-person advice when concluding online contracts.
Reed Smith LLP | Germany | 20 Apr 2023
BaFin: Publication of FAQs on the reporting procedure for the notification of outsourcings
The German Federal Financial Supervisory Authority (BaFin) published a catalog of questions and answers on the reporting procedure regarding the…
Lexology PRO | European Union, Germany | 21 Mar 2023
NFTs are not securities, BaFin says
Germany’s financial regulator has said it will judge the nature of non-fungible tokens on a case-by-case basis rather than issuing a blanket definition, in its long-awaited views on NFT oversight.
Bird & Bird LLP | Germany | 16 Mar 2023
BaFin Ermittlungen gegen DeFi Wallet - Was ist in Deutschland reguliert?
In der vergangenen Woche berichtete Finance Forward von Ermittlungen, die die BaFin gegen die Kryptoplattform Uniswap eingeleitet habe. Im…
Lexology PRO | Egypt, European Union, Germany, etc. | 14 Mar 2023
Consumer protection: key risks for the financial services sector (Mar 2023)
The UK FCA advises mortgage lenders on helping consumers in financial difficulty, Egypt takes steps towards facilitating Apple Pay and BNPL, and the US CFPB clamps down on unfair fees – plus other key updates.
