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

The disclosure requirement on banks’ remuneration in the sales of securities is the subject of numerous, sometimes contradictory decisions of German courts.

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.

Over the last few years, our finance lawyers have witnessed the increasing convergence / overlap between traditional real estate finance, leveraged finance and debt capital markets products, for example, in the form of high yield bonds

A main focus of the anticipated reform of the law governing limited liability companies by the draft Act on the Modernization of the Law on Limited Liability Companies and the Prevention of Abuse (generally referred to as the “MoMiG” or “Modernization Act”) is the new set of rules relating to shareholder debt financings.

In our Client Memo of December 2, 2011, we reported on the adoption of the "Act Reforming the Laws on Intermediaries for Financial Investments and on Investment Products" ("Act").

We are delighted to announce that the second edition of guidebook "Performing and Non-Performing Loan Transactions Across the World – A Practical Guide" is available.

On April 6, 2022, the EU Commission published the Delegated Regulation (EU) 2022/1288 ("RTS Regulation", as it mainly contains so-called Regulatory Technical Standards)...

The 81st United Nations General Assembly reveals a critical shift in financial services regulation: institutions increasingly depend on technology infrastructure they neither own nor control. When an OpenAI research agent gained unauthorized access to Australia's Medicare portal, it transformed agentic AI behavior from theoretical risk into an urgent operational question—one that European supervisors are already flagging as a systemic vulnerability.

Foreign investors should be advised that there is no guidance at which tax office they may claim a withholding tax refund based on the ECJ decision.

Whether for tax reasons prior to the end of the fiscal year or to reorganize the corporate group in preparation for acquisitions or divestitures, corporate group restructurings generally take place under time pressure.

A key issue of M&A transactions is the pension obligations of the enterprise to be sold.

Die Bundesbank hat ihre Erläuterungen zum außenwirtschaftlichen Meldewesen aktualisiert und dabei wichtige Klarstellungen zur Meldepflicht für Kryptowerte vorgenommen. Welche praktischen Anforderungen ergeben sich für Unternehmen und Privatpersonen bei grenzüberschreitenden Kryptotransaktionen? Die neuen Regelungen konkretisieren insbesondere die Behandlung von Börsen- und Plattformgeschäften sowie die Abgrenzung meldepflichtiger Übertragungen.

The EU's new Credit Servicers Directive is well on its way to becoming a reality. As part of the process, the European Parliament's ECON committee recently published two reports...