Legal 500
Log in or register
  • Rankings

    • Jurisdictions
    • Submissions
    • Future Lawyers
  • Firms & Lawyers

    • Service Providers
    • Barristers’ Sets
    • Networks
    • Interview with…
  • In-House

    • In-House Content
    • GC Powerlist
  • Knowledge Centre

    • Data Products
    • Legal Business
    • Market Intelligence
    • About us

      • Legal 500
      • FAQs
      • Marketing
      • Careers
      • Trust Centre
      • Contact us
  • Comparative Guides
  • Events
  • Legal 500 TV

About us

  • Legal 500
  • FAQs
  • Marketing
  • Careers
  • Trust Centre
  • Contact us
  • Deutschland DE
  • Paris FR
  • Rankings

    • Jurisdictions
    • Submissions
    • Future Lawyers
  • Firms & Lawyers

    • Service Providers
    • Barristers’ Sets
    • Networks
    • Interview with…
  • In-House

    • In-House Content
    • GC Powerlist
  • Knowledge Centre

    • Data Products
    • Legal Business
    • Market Intelligence
    • About us

      • Legal 500
      • FAQs
      • Marketing
      • Careers
      • Trust Centre
      • Contact us
  • Comparative Guides
  • Events
  • Legal 500 TV

About us

  • Legal 500
  • FAQs
  • Marketing
  • Careers
  • Trust Centre
  • Contact us
  • Deutschland DE
  • Paris FR

© 2026 Legalease Ltd. All rights reserved

Registered company in England & Wales No. 02427356 VAT GB 321 5727 22

Registered address: 188 Fleet Street, London, EC4A 2AG

  • Legal 500 Trust Centre
  • Contact Us
  • home
  • Market Intelligence
  • Search

563 results found

Use advanced search filters to refine your search

2 filters applied

Advanced search filters

Topics
Countries
Contributor

Start typing to add contributors

Content type
Show options
  • Article

    European Commission Publishes Report On The Modernisation Directive For Consumer Protection Rules

    As in the EU's 2019-2024 legislative cycle consumer protection in financial services is likely to remain so for the incoming European Commission...
    GermanyFinance and Banking
    PwC Legal Germany
    PwC Legal Germany
  • Article

    Operational Resilience In Payment Transactions: Established Requirements, New Urgency

    Recent disruptions in payment transactions have made it clear how vulnerable the payment system remains despite state-of-the-art infrastructure.
    GermanyFinance and Banking
    PwC Legal Germany
    PwC Legal Germany
Article

Regulatory Monitoring - December 2025

BaFin announced that it has launched a new survey on cum/cum transactions, following surveys in 2017, 2020 and 2021.
GermanyFinance and Banking
A&O Shearman
A&O Shearman
  • Article

    Transitioning Towards €STR

    Today marks the publication of the long awaited euro short-term rate (€STR), which is set to gradually replace the euro overnight index average
    GermanyFinance and Banking
    Dentons
    Dentons
  • Article

    New German Rules On Crypto Assets

    On November 29, 2019, the German legislator adopted new rules on crypto assets. The new rules have been adopted as part of the implementation of Directive (EU) 2018/843 of 30 May 2018...
    GermanyFinance and Banking
    Dentons
    Dentons
  • Article

    Simplified Holder Control Procedures: New Regulation Effective From 25 November 2025

    On 25 November 2025, the Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht – BaFin) published the Regulation on the Simplification of Ownership...
    GermanyFinance and Banking
    PwC Legal Germany
    PwC Legal Germany
  • Article

    Latest Information On The 19th Package Of Sanctions Against Russia And Its Impact On The Financial Industry

    On 23 October 2025, the EU Member States adopted the 19th package of sanctions against Russia, which is intended to significantly increase pressure on the Russian war economy.
    European UnionFinance and Banking
    PwC Legal Germany
    PwC Legal Germany
  • Article

    New EBA Guidelines On Restrictive Measures Key Take-Aways

    On 14 November 2024, the European Banking Authority ("EBA") released two sets of guidelines relating to the handling of European and national sanctions...
    European UnionFinance and Banking
    Hengeler Mueller
    Hengeler Mueller
  • Article

    EU Data Act: New Rules For Data Access, Contract Fairness And Cloud Portability In The Financial Sector

    The EU Data Act (Regulation (EU) 2023/2084) entered into force on 11 January 2024 and has been fully applicable since 12 September 2025.
    European UnionPrivacy
    PwC Legal Germany
    PwC Legal Germany
  • Article

    BaFin's Next Expanded Frontier? Expanding The Regulatory Remit To Financial Investment Intermediaries

    The German Federal Government is serious about its plans to place "financial investment intermediaries/brokers" (Finanzanlagevermittler) (referred to herein as FIBs)
    GermanyFinance and Banking
    Dentons
    Dentons
  • Article

    Deals Still Get Done – But Only With A New Playbook

    Private equity execution has evolved beyond traditional buyout models, requiring sophisticated deal structures, flexible financing arrangements, and comprehensive due diligence across ESG, cybersecurity, and geopolitical risks. Success now depends on navigating complexity through adaptive strategies, cross-border expertise, and the ability to maintain momentum when conventional approaches no longer suffice.
    GermanyFinance and Banking
    McDermott Will & Schulte
    McDermott Will & Schulte
  • Article

    ESAs Establish Framework To Strengthen Coordination In Case Of Systemic Cyber Incidents

    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...
    GermanyFinance and Banking
    PwC Legal Germany
    PwC Legal Germany
  • Article

    Revisiting AT1 Bonds And Navigating Waterfalls Going Forward

    Switzerland boasts at least 150 named significant waterfalls, including Europe's largest. Most Swiss waterfalls flow peacefully and in a set direction.
    GermanyFinance and Banking
    PwC Legal Germany
    PwC Legal Germany
  • Article

    European Tobacco Legislation Endangers Cigarette Brand Identity

    GermanyStrategy
    Bardehle Pagenberg
    Bardehle Pagenberg
  • Article

    ESMA And EBA Publish Reports On The Licensing Of FinTech Business Models And The Application Of The Regulatory Perimeter

    The European Securities and Markets Authority (ESMA) published a report on the licensing of FinTech business models on July 12, 2019 (the ESMA Report).
    GermanyTechnology
    Dentons
    Dentons
  • Article

    All Change – European Parliamentary Elections – What Does It Mean For Financial Services In The Single Market?

    By the time you may have read this the European electorate will have voted in 751 MEPs (which includes the UK's 73 seats).
    European UnionFinance and Banking
    Dentons
    Dentons
  • Article

    European Commission Publishes Reports Showing The Need For Strengthened Consumer Protection Enforcement At The EU Level

    Consumer protection remains a core priority of the European Commission across the EU's Single Market. It is also a central aspect of the legislative reforms that aim to complete the construction...
    European UnionFinance and Banking
    PwC Legal Germany
    PwC Legal Germany
  • Article

    Investment Management Update Germany July 2025

    On 26 June 2025, the German Federal Ministry of Finance (Bundesministerium der Finanzen, or BMF) published a new draft bill (following the formation of a new government) for an act to implement the DAC 8 Directive...
    European UnionFinance and Banking
    K&L Gates
    K&L Gates
  • Article

    MiCAR – Final RTS Published On Information Of A Proposed Acquisition Of Qualifying Holdings In Issuers Of ARTs

    The EU's Market in Crypto-Assets Regulation (MiCAR) became fully operational as of 30 December 2024. As explored in PwC Legal's EU RegCORE' series...
    European UnionFinance and Banking
    PwC Legal Germany
    PwC Legal Germany
  • Article

    News From The SFDR 2.0 Engine Room – An Update On The Current Status Of The Process As Of Mid-April 2026

    The European Commission's proposal to revise the Sustainable Finance Disclosure Regulation (SFDR) is advancing through EU institutions with broad support for its core architecture, though critical technical questions remain unresolved.
    European UnionFinance and Banking
    Herbert Smith Freehills Kramer LLP
    Herbert Smith Freehills Kramer LLP
  • Showing 361–380 of 563 results

    PreviousNext
    Legal Intelligence Newsletters: sign up for the latest legal and regulatory news on your chosen topics