563 results found

Das AlixPartners Agile Finance Framework für proaktives Cash Management besteht aus drei Säulen: 1) Screenen nach exogenen Schocks, 2) Identifizieren von Wechselwirkungen...

The court of first instance (Cologne), to some extent, found in favour of the claiming municipality.

The European Securities and Markets Authority has issued a public statement clarifying that event contracts and prediction markets with binary outcomes fall under existing EU-wide prohibitions on binary options when marketed to retail clients.

The German Ministry of Finance has published a final version of its decree on the minimum capital to be attributed to branch banks for tax purposes.

On 19 December 2024 the European Securities and Markets Aut hority (ESMA) published a consultation paper on draft guidelines...

Die BaFin hat ihre aufsichtlichen Anforderungen an die Nutzung virtueller IBANs verschärft und fordert strengere Compliance-Kontrollen zur Bekämpfung von Geldwäsche und Terrorismusfinanzierung.

The year is still young and so far the German real estate finance market has been rather slow. Probably a good time to reflect what to expect for the next 12 months and to keep an eye...

Holistic digital ID Management can reduce costs, improve customer experiences, help comply with regulatory requirements and minimize the risk of cyberattacks. It really matters.

The finance ministry has published a slightly amended version of its draft decree of February 2004 on the minimum branch capital to be attributed to branches of foreign banks for tax purposes.

ESMA, trade repositories reporting obligation, EMIR

November, in addition to marking a month for observing key events in Europe's past that have contributed to the European project, is also a month when policymakers look to finalize next year's ...

RegCORE Client Alert | Banking Union | Capital Markets Union | Insurance Union

On 28 November 2022, two pieces of EU legislation that will set the new framework for digital resilience and cybersecurity across EU financial services and more broadly were adopted.

Initial coin offerings (ICOs) have played an increasingly significant role in discussions concerning blockchain-related projects.

On Friday, 11 November 2022, the Bundestag factions of the traffic light coalition introduced a draft for a so-called second Sanctions Enforcement Act (Sanktionsdurchsetzungsgesetz II; SDG II) into the Bundestag.

The German Master Agreement for Financial Derivatives Transactions (Rahmenvertrag für Finanztermingeschäfte – the "DRV") is published by the German Banking Association (Bankenverband)...

Shortly after implementation of the AIFMD Directive (Directive 2011/61/EU), the German Federal Financial Services Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht, BaFin)...

BaFin had previously filed an insolvency petition against Maple, and the insolvency court in Frankfurt am Main opened insolvency proceedings on 11 February 2016.