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Germany’s New Financial Market Integrity Strengthening Act

The Financial Market Integrity Strengthening Act includes a large number of innovations aimed at strengthening confidence in the German financial market by placing more comprehensive obligations on auditors when auditing...more

The Regulation of ICOs in Germany

The German Federal Financial Supervisory Authority (BaFin) has issued a notice letter reflecting its pragmatic approach to regulating initial coin offerings. In the absence of specific European and German laws, BaFin’s...more

BaFin Publishes Guidelines for Higher Administrative Fines

Guidelines indicate that violations of the German Securities Trading Act will be sanctioned more rigorously by the German federal financial supervisory authority in the future. Since July 2016, the German federal...more

3/15/2017  /  BaFin , Germany , Investment Funds

Amendments to the German Voting Rights Notification Rules

New European transparency requirements have been transformed into German law. On 27 November, Germany will implement the Amendment Directive to the Transparency Directive (2013/50/EU, the Amendment Directive). The...more

German Regulator BaFin Opens the Way for Credit Funds in Germany

By changing its administrative practice, the BaFin allows loan origination and loan restructuring by investment funds in Germany. On 12 May, the German Federal Financial Supervisory Authority (BaFin) published changes to...more

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