The EBA) launched a consultation on draft Guidelines on the authorisation of third-country branches (TCBs) under Article 48c(8) CRD VI. The Guidelines set out: (i) the list of information to be included in the application,...more
12/4/2025
/ Banking Sector ,
Banks ,
Basel Committee on Banking Supervision (BCBS) ,
Consultation Papers ,
Cross-Border Transactions ,
EU ,
European Banking Authority (EBA) ,
Financial Institutions ,
Foreign Branch Offices ,
New Guidance ,
Regulatory Oversight ,
Regulatory Requirements ,
Reporting Requirements ,
Third Country Entities (TCEs)
The EBA published a report on white labelling, accompanied by a fact sheet. In the report, the EBA considers the use of white labelling as a business model by the firms that are under its mandate, including credit...more
11/4/2025
/ Anti-Money Laundering ,
Banking Sector ,
Banks ,
Consumer Financial Products ,
Cross-Border Transactions ,
Digital Assets ,
EMIR ,
EU ,
European Banking Authority (EBA) ,
European Commission ,
Financial Institutions ,
Financial Services Industry ,
FinTech ,
Investment Firms ,
Investment Funds ,
Non-Bank Lenders ,
Open Banking ,
Payment Systems ,
Regulatory Oversight
Our monthly regulatory newsletter monitors all relevant developments regarding German and European regulatory law in English language.
BaFin: Publication of Circular 10/2025 (BA) on the SNCI status (Veröffentlichung des...more
10/2/2025
/ Anti-Money Laundering ,
BaFin ,
Banks ,
Capital Markets ,
Capital Markets Union ,
Capital Requirements Regulation (CRR) ,
Environmental Social & Governance (ESG) ,
EU ,
European Banking Authority (EBA) ,
European Securities and Markets Authority (ESMA) ,
Financial Services Industry ,
FinTech ,
Germany ,
Guidance Documents ,
Investment Funds ,
New Guidance ,
Real Estate Financing ,
Regulatory Oversight ,
Regulatory Requirements ,
Reporting Requirements ,
Sustainable Finance ,
Transparency ,
UK
Our monthly regulatory newsletter monitors all relevant developments regarding German and European regulatory law in English language.
BMF: Draft bill for the Banking Directive Implementation and Bureaucracy Relief Act...more
9/2/2025
/ Banking Sector ,
Banks ,
Capital Markets ,
Compliance ,
Digital Operational Resilience Act (DORA) ,
EMIR ,
EU ,
European Banking Authority (EBA) ,
Financial Institutions ,
Financial Services Industry ,
FinTech ,
Germany ,
Investment Firms ,
Loans ,
New Legislation ,
Regulatory Reform ,
Regulatory Requirements ,
RTS ,
Small and Medium-Sized Enterprises (SMEs)
The EBA published a keynote speech delivered by its Chairperson, José Manuel Campa, at a high-level meeting for European supervisors in Ljubljana, Slovenia, on the importance of an efficient and effective financial services...more
The study on enhancing EU competitiveness in the banking sector, requested by the ECON, has been published by the Economic Governance and EMU Scrutiny Unit. The study emphasises the importance of a resilient and efficient...more
Our monthly regulatory newsletter monitors all relevant developments regarding German and European regulatory law in English language.
...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
Our monthly regulatory newsletter monitors all relevant developments regarding German and European regulatory law in English language.
...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
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
Our monthly regulatory newsletter monitors all relevant developments regarding German and European regulatory law in English language.
...more
Our monthly regulatory newsletter monitors all relevant developments regarding German and European regulatory law in English language.
...more
Our monthly regulatory newsletter monitors all relevant developments regarding German and European regulatory law in English language.
...more
Our monthly regulatory newsletter monitors all relevant developments regarding German and European regulatory law in English language.
...more
Our monthly regulatory newsletter monitors all relevant developments regarding German and European regulatory law in English language.
...more
Our monthly regulatory newsletter monitors all relevant developments regarding German and European regulatory law in English language.
...more
11/2/2021
/ Anti-Money Laundering ,
BaFin ,
EMIR ,
EU ,
Germany ,
Investment Firms ,
Investment Funds ,
Market Abuse ,
MiFID ,
MiFIR ,
UCITS
Our monthly regulatory newsletter monitors all relevant developments regarding German and European regulatory law in English language.
...more
Our monthly regulatory newsletter monitors all relevant developments regarding German and European regulatory law in English language.
...more
Our monthly regulatory newsletter monitors all relevant developments regarding German and European regulatory law in English language.
...more
Our monthly regulatory newsletter monitors all relevant developments regarding German and European regulatory law in English language.
...more
Our monthly regulatory newsletter monitors all relevant developments regarding German and European regulatory law in English language.
...more
Supervisory law has been increasing in complexity for years. This offers opportunities but also presents serious challenges to both financial services providers and law firms. As one of the largest law firms both on a global...more
Our monthly regulatory newsletter monitors all relevant developments regarding German and European regulatory law in English language.
...more