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  • Article

    Securitisation 2024

    The Securitisation 2024 guide features over 20 jurisdictions. The guide covers the latest developments in insolvency laws, special-purpose entities, the construction of bankruptcy-remote transactions...
    GermanyFinance and Banking
    Mayer Brown
    Mayer Brown
  • Article

    Time Is An Illusion. Lunchtime Doubly So*

    The court reassures lenders on the effect of a termination notice, the meaning of a continuing Event of Default and the effectiveness of reservation of rights letters: Re Pocket Renting.
    GermanyFinance and Banking
    A&O Shearman
    A&O Shearman
Article

EU Commission Proposes Expanding EBA Antimoney Laundering Mandate

The European Commission recently proposed expanding the Europe Banking Authority's ("EBA") mandate and entrusting it with financial sector anti-money laundering ("AML") responsibilities.
European UnionGovernment, Public Sector
Jones Day
Jones Day
  • Article

    049. Distinguishing Construction Cost From Repair And Maintenance Expense

    GermanyAccounting and Audit
    KPMG Germany
    KPMG Germany
  • Article

    054. Deduction of Stock Financing Costs Not Precluded by Participation Exemption

    GermanyAccounting and Audit
    KPMG Germany
    KPMG Germany
  • Article

    127. Amortisation Of Purchased Trademarks

    GermanyAccounting and Audit
    KPMG Germany
    KPMG Germany
  • Article

    149. Application of 1990 Loss Utilisation Restrictions to Pre-1990 Losses

    GermanyAccounting and Audit
    KPMG Germany
    KPMG Germany
  • Article

    Coronavirus (COVID-19): Contingency Plans At Credit And Financial Services Institutions Under Scrutiny

    While the coronavirus continues to spread, the German Federal Financial Supervisory Authority ("BaFin") also published a document on the Minimum Requirements for Risk Management ("MaRisk")
    GermanyCoronavirus (COVID-19)
    HEUKING
    HEUKING
  • Article

    010. Legal Identity of Foreign Corporations and Tax Liability

    GermanyCorporate/Commercial Law
    KPMG Germany
    KPMG Germany
  • Article

    Private Equity Investments In The Financial Industry – A Regulatory Challenge

    The article deals with the acquisition of financial institutions by private equity sponsors, with a focus on regulatory requirements for the structuring and implementation of such transactions...
    GermanyCorporate/Commercial Law
    A&O Shearman
    A&O Shearman
  • Article

    Shareholders Revolt At Deutsche Bank AGM

    Deutsche Bank's executives have faced widespread criticism from shareholders at the bank's AGM.
    GermanyCorporate/Commercial Law
    ICSA
    ICSA
  • Article

    The Purchase and Sale of Companies in Germany - 4.2.2.1 Purchase Contract, Asset

    GermanyEmployment and HR
    Wessing Berenberg-Gossler Zimmermann Lange
    Wessing Berenberg-Gossler Zimmermann Lange
  • Article

    The New Telecommunications Act - Part 1 - A Chronicle of the New Act

    GermanyEnvironment
    Gleiss Lutz
    Gleiss Lutz
  • Article

    Contractual Close-Out Netting Ineffective In The Event Of Insolvency

    Generally, the effects of insolvency proceedings on agreements are governed by the law of the country where the proceedings are opened.
    GermanyInsolvency/Bankruptcy/Re-Structuring
    Reed Smith (Worldwide)
    Reed Smith (Worldwide)
  • Article

    Intellectual Property Law Of Germany - Patent Law

    GermanyMedia, Telecoms, IT, Entertainment
    Freshfields Bruckhaus Deringer
    Freshfields Bruckhaus Deringer
  • Article

    209. Tax Reform 2000: Final Legislation - Part V

    GermanyStrategy
    KPMG Germany
    KPMG Germany
  • Video

    German Tax Reform In 2018 – What Will Change? (Video)

    Germany is one of the main economies of Europe. In terms of fund distribution it's also one of the key jurisdictions for the Luxembourg market. On January 1st 2018, in Germany, the Tax Law will change in respect to fund taxation.
    GermanyTax
    Arendt & Medernach
    Arendt & Medernach
  • Article

    Transfer Pricing: Significant Tightening For Financial Transactions And Services

    On 22 March 2024, the Ger­man Fe­deral Coun­cil ap­pro­ved the Me­dia­tion Com­mit­tee's com­pro­mise pro­po­sal on the Growth Op­por­tu­nities Act.
    GermanyTax
    RSM Ebner Stolz
    RSM Ebner Stolz
  • Article

    Germany's Federal Ministry Of Finance On Cryptocurrencies And Tax: New Circular Answers Individual Questions (Part II)

    This blog post is Part II of our series on the newly published BMF circular addressing cryptocurrencies and tax.
    GermanyTechnology
    Flick Gocke Schaumburg
    Flick Gocke Schaumburg
  • Article

    EU Banking And Finance Regulatory Newsletter - February 2020

    February for financial markets has seen most of 2020 gains reversed and consequently, courtesy of Coronavirus concerns...
    European UnionFinance and Banking
    Dentons
    Dentons
  • Showing 301–320 of 1040 results

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