Bird & Bird LLP | Germany | 19 May 2022
Die BaFin verkündet die Umsetzung der neuen EBA Leitlinien zur Bestimmung der Reichweite der „limited network exemption“ gemäß der…
Lexology PRO | Asia-Pacific, Australia, European Union, etc. | 20 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.
Lexology PRO | European Union, Germany, Global, etc. | 13 Apr 2022
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.
Lexology PRO | Asia-Pacific, Australia, Canada, etc. | 21 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.
Bird & Bird LLP | European Union, Germany | 27 Oct 2021
Am 10. November 2021 tritt die Schwarmfinanzierungsverordnung ((EU) 2020/1503 - European Crowdfunding Service Provider Regulation - „ECSPR“) in Kraft…
Advant Beiten | European Union, Germany, United Kingdom | 21 Dec 2020
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…
Advant Beiten | Germany, United Kingdom | 21 Dec 2020
Wertpapierdienstleistungsunternehmen und Kapitalverwaltungsgesellschaften mit Sitz im Vereinigten Königreich dürfen nach Ablauf der…
PRO Compliance | Asia-Pacific, Austria, Germany, etc. | 8 Jul 2020
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.
Bird & Bird LLP | Germany | 14 May 2020
The German Federal Financial Supervisory Authority (BaFin) issued a general decree demanding written notice of all business and transactions…
Hogan Lovells | Germany | 26 Mar 2020
We give an overview of the possible effects of the corona crisis on existing facility agreements under German law if borrowers get into financial…