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The Federal Ministry of Finance published today for consultation purposes a draft regulation amending the investment ordinance.

Corona macht's möglich! In Kürze soll es die Möglichkeit geben, Aktien auf der Basis eines stark verkürzten Prospekt („Wiederaufbauprospekt", oder auch „Kurzprospekt") anzubieten und/oder an der Börse zuzulassen.

On 4 July 2017, the German Federal Court of Justice (BGH)—in two separate cases—held that pre-formulated agreements on work fees that are payable independent from the term of the underlying loan...

From 9 October 2025, payment service providers (PSPs) in the EU will be required to offer payers a "Verification of Payee" (VoP) service prior to authorising a credit transfer.

TMF Group商业总监Vjollca Berisha表示，在疫情后的经济复苏时期，对正收益的追逐将会增加，促使投资者重新配置投资组合，寻求固定收益（债券）和股票之

On 29 April 2024, the European Banking Authority (EBA) published an opinion on new types of payment fraud and possible mitigants, addressed to the EU co-legislators and the EU Commission (the Opinion).

The European Central Bank (ECB) frequently provides legal opinions either on its own initiative or at the request of EU institutions or national authorities with respect to proposed new laws...

Usually every January the European Central Bank (ECB), acting at the helm of the Banking Union's Single Supervisory Mechanism (SSM), publishes its overall compliance assessment...

On 11 September 2024, Germany's Federal Financial Supervisory Authority published an Information Sheet (01/2024 (WA)) specifying its expectations when a securities institution must appoint at least two people as its management i.e. as managing directors.

On 16 July 2024, the European Securities and Markets Authority (ESMA) published a consultation paper (CP) and draft regulatory technical standards (RTS) specifying the criteria for establishing...

BaFin has published a new Circular on interest rate risks in the banking book (IRRBB).

BaFin has published a new Circular on interest rate risks in the banking book (IRRBB). It is aimed at German credit institutions and contains revised guidelines ...

The European Commission has launched dual consultations on the Markets in Crypto-Assets Regulation (MiCAR), seeking feedback from both retail users and industry stakeholders on whether the regulation remains fit for purpose. Key areas under review include the treatment of decentralized finance, stablecoins, crypto-asset service providers, NFTs, tokenised deposits, and the private-law treatment of tokens, with responses due by 31 August 2026.

Bill C-18, entitled the Agricultural Growth Act, received Royal Assent on February 25, 2015, and will come into force on a day to be fixed by order of the Governor in Council.

In its decision dated 7 March 2013, the European Court of Justice held that advisory services concerning investment activities of an investment fund, provided by a third party advisor to the management company of the fund, fall within the VAT exemption for the management of investment funds.

With effect from 1 January 2020, the law introducing an obligation to report cross-border arrangements (BGBl. I 2019, p. 2875) entered into force.

Insurers operating in the EU and under the Solvency II Directive's legislative and regulatory framework come in different shapes and sizes.

As evidenced on 19 July 2024 major IT outages, including those caused by a simple yet apparently defective "content update", can quickly cascade into systemic cyber incidents.