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Simmons & Simmons

MESSETURM, FRIEDRICH-EBERT-ANLAGE 49, 60308 FRANKFURT AM MAIN, GERMANY
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Work +49 0 69 90 74 54 0
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Fax +49 0 69 90 74 54 54
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www.simmons-simmons.com

IHL Comparative Guides

If your firm wishes to publish Comparative Guides or articles, please contact Antony Dine on +44 (0) 207 396 9315 or antony.dine@legalease.co.uk

Germany: Banking & Finance (2nd edition)

March 2019. By , Dr Felix Biedermann, Partner, Frankfurt, Dr Werner Meier, Partner, Frankfurt & London, and Dr Gabriele Röhl, Counsel, Frankfurt

This country-specific Q&A provides an overview to banking and finance laws and regulations that may occur in  Germany . This Q&A is part of the global guide to Banking & Finance. [Continue Reading]

Legal Developments by:
Simmons & Simmons

  • Failure to counter financial crime: Norwich Union Life

    In December 2007, the Financial Services Authority (FSA) imposed a fine of ÂŁ1.26m on Norwich Union Life (part of the Aviva Group), one of the largest life insurance businesses in the UK with around seven million customers. The fine related to failures to take reasonable care to establish and maintain effective systems and controls for countering the risks of financial crime. The fine is the latest confirmation of the emphasis being placed on protecting clients and customers from the threat of financial crime.
    - Simmons & Simmons

Legal Developments in Germany

Legal Developments and updates from the leading lawyers in each jurisdiction. To contribute, send an email request to