1. Bank regulation -
1.1 PRUDENTIAL REGULATION -
a) General -
(i) EU -
EBA: Opinion on measures in accordance with Article 458 CRR following a notification by the De Nederlandsche Bank -
Status: Final -
The EBA has...more
9/4/2024
/ Anti-Money Laundering ,
BaFin ,
Banking Sector ,
Banks ,
Capital Markets ,
Capital Markets Authority ,
Commission Delegated Regulation ,
EU ,
European Banking Authority (EBA) ,
European Securities and Markets Authority (ESMA) ,
FATF ,
Financial Regulatory Reform ,
Financial Services Industry ,
Germany ,
Investment ,
MiFID ,
MiFIR ,
Prudential Standards ,
Regulatory Agenda ,
Risk Management
1. Bank regulation -
1.1 PRUDENTIAL REGULATION -
a) General -
(i) International -
BCBS: Consultation on report regarding various technical amendments and FAQs -
Status: Consultation -
Deadline for the submission of...more
8/6/2024
/ Anti-Money Laundering ,
BaFin ,
Banking Sector ,
Basel Committee on Banking Supervision (BCBS) ,
Capital Markets ,
Digital Assets ,
EMIR ,
EU ,
EU Directive ,
European Securities and Markets Authority (ESMA) ,
European Supervisory Authorities (ESAs) ,
Financial Institutions ,
Financial Regulatory Reform ,
FinTech ,
Germany ,
Investment Firms ,
Investment Funds ,
MiFID ,
MiFIR ,
New Legislation ,
Omnibus Guidance ,
Payment Systems ,
Proposed Legislation ,
Prudential Standards ,
Regulatory Requirements ,
Securities ,
Sustainable Finance
1. Bank regulation-
1.1 Prudential regulation-
(a) General-
(i) International-
BCBS: Basel III monitoring report-
Status: Final-
BCBS has published its latest monitoring report setting out the impact of the Basel III...more
1. Bank regulation -
1.1 Prudential regulation -
(a) General -
(i) Germany -
BaFin: Report on risks in focus 2024 (Report über Risiken im Fokus 2024)
Status: Final -
BaFin has published its annual report on the risks...more
ECB in focus is our blog dedicated to the banking supervisory activities of the European Central Bank (ECB). We report on key developments in European banking regulation led by the ECB as part of the Single Supervisory...more
In addition, we prepare an overview of articles and court decisions published in German legal journals that are relevant to banking or banking supervisory law (in German language only). Furthermore, we produce detailed...more
The EBA has published the European Supervisory Examination Programme (ESEP) for 2024, which identifies key topics for heightened supervisory attention across the EU. The EBA selected three key topics for supervisory attention...more
11/2/2023
/ Anti-Money Laundering ,
BaFin ,
Banking Sector ,
Banks ,
European Banking Authority (EBA) ,
European Securities and Markets Authority (ESMA) ,
FATF ,
Financial Institutions ,
Financial Regulatory Reform ,
Financial Services Industry ,
Germany ,
UK
Our monthly regulatory newsletter monitors all relevant developments regarding German and European regulatory law in English language.
In addition, we prepare an overview of articles and court decisions published in...more
Our monthly regulatory newsletter monitors all relevant developments regarding German and European regulatory law in English language.
In addition, we prepare an overview of articles and court decisions published in...more
9/5/2023
/ Anti-Money Laundering ,
Banking Sector ,
Banks ,
Capital Markets ,
EMIR ,
EU ,
Financial Institutions ,
Financial Services Industry ,
Germany ,
Investment Firms ,
Investment Funds
ECB in focus is our blog dedicated to the banking supervisory activities of the European Central Bank (ECB). We report on key developments in European banking regulation led by the ECB as part of the Single Supervisory...more
7/5/2023
/ Anti-Money Laundering ,
BaFin ,
Banking Sector ,
Banks ,
EU ,
Financial Institutions ,
Germany ,
Investment Funds ,
MiFID ,
MiFIR ,
Money Laundering ,
Sustainable Finance
ECB in focus is our blog dedicated to the banking supervisory activities of the European Central Bank (ECB). We report on key developments in European banking regulation led by the ECB as part of the Single Supervisory...more
6/1/2023
/ Anti-Money Laundering ,
Artificial Intelligence ,
CCPs ,
Cybersecurity ,
E-Money ,
ELTIF ,
EU ,
European Banking Authority (EBA) ,
European Central Bank ,
European Securities and Markets Authority (ESMA) ,
Financial Regulatory Reform ,
FinTech ,
Investment Firms ,
Remuneration ,
Securities Regulation ,
Securitization ,
Single Supervisory Mechanism
ECB in focus is our blog dedicated to the banking supervisory activities of the European Central Bank (ECB). We report on key developments in European banking regulation led by the ECB as part of the Single Supervisory...more
Our monthly regulatory newsletter monitors all relevant developments regarding German and European regulatory law in English language.
In addition, we prepare an overview of articles and court decisions published in German...more
ECB in focus is our blog dedicated to the banking supervisory activities of the European Central Bank (ECB). We report on key developments in European banking regulation led by the ECB as part of the Single Supervisory...more
ECB in focus is our blog dedicated to the banking supervisory activities of the European Central Bank (ECB). We report on key developments in European banking regulation led by the ECB as part of the Single Supervisory...more
On 6 May 2021, the German Bundestag adopted the Electronic Securities Act (eWpG) in the form proposed by the Finance Committee.
...more