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  • Article

    Lending & Secured Finance Country Comparative Guide 2023

    Originating loans to German borrowers requires a licence under German law, a European passport or an exemption from German licence rules.
    GermanyInsolvency/Bankruptcy/Re-Structuring
    Mayer Brown
    Mayer Brown
  • Article

    EBA Publishes Its Annual Work Programme 2025 And Sets Out The Path To 2027

    Every year, usually during the fourth quarter, EU-level authorities such as the European Banking Authority (EBA) publish their Annual Work Programmes (AWPs)...
    European UnionFinance and Banking
    PwC Legal Germany
    PwC Legal Germany
Article

Introducing The EU's Central Electronic System Of Payment Information (CESOP) Regime – Key Legal Considerations For Client Facing Documentation

On 18 February 2020, the Council of the European Union (the Council) adopted a legislative package consisting of Directive 2020/284/EU[Available here.]...
European UnionFinance and Banking
PwC Legal Germany
PwC Legal Germany
  • Article

    Navigating 2026 - A Focus On Financial Services Supervisory Priorities Across The EU In The Year Ahead

    As we enter 2026, it has become increasingly clear that EU financial regulation is no longer evolving in isolation. Instead, it is increasingly evident that the global financial system is no longer adjusting to temporary disruption but is instead operating within a structurally altered geopolitical, economic and regulatory environment.
    European UnionFinance and Banking
    PwC Legal Germany
    PwC Legal Germany
  • Article

    Lending & Secured Finance Country Comparative Guide 2022

    Originating loans to German borrowers requires a licence under German law, a European passport or an exemption from German licence rules. No licence is required if a lender acquires fully drawn...
    GermanyInsolvency/Bankruptcy/Re-Structuring
    Mayer Brown
    Mayer Brown
  • Article

    ESMA's Record Fine On Governance And Control Failings Signals New Era Of Supervision

    On 17 February 2026, the European Securities and Markets Authority (ESMA) imposed a total fine of EUR 1,374,000 on REGIS-TR S.A. for seven infringements under Regulation...
    GermanyCorporate/Commercial Law
    PwC Legal Germany
    PwC Legal Germany
  • Article

    Deciphering Opportunities In DECCs – Eurosystem Collateral Assets Back In Focus?

    Central banks provide credit funding to financial institutions on specific legal terms and in return for receiving eligible collateralization as security against that funding. In the Eurozone...
    GermanyFinance and Banking
    Dentons
    Dentons
  • Article

    EU's Final Adoption Of The Listing Act Package

    On 8 October 2024, the Council of the EU, formally adopted the EU's Listing Act packageShow Footnote. The package, which is a key priority of the EU's Capital Markets Union (CMU), seeks to make EU public capital markets...
    GermanyFinance and Banking
    PwC Legal Germany
    PwC Legal Germany
  • Article

    The 2026 SCHUFA Score Reforms And Implications For Financial Services Firms

    On 17 March 2026, SCHUFA Holding AG (SCHUFA) – Germany's largest and most influential credit reference agency (CRA) – implemented a comprehensive reform of its scoring methodology...
    GermanyFinance and Banking
    PwC Legal Germany
    PwC Legal Germany
  • Article

    EBA Publishes Draft Guidelines On The Authorisation Of Third Country Branches

    On 3 November 2025, the European Banking Authority (EBA) published a consultation paper setting out draft guidelines on the authorisation of third country branches (hereinafter referred to as the Guidelines).
    GermanyFinance and Banking
    PwC Legal Germany
    PwC Legal Germany
  • Article

    Regulatory Monitoring

    Our monthly regulatory newsletter monitors all relevant developments regarding German and European regulatory law in English language.
    GermanyFinance and Banking
    A&O Shearman
    A&O Shearman
  • Article

    What The EBA's Convergence Report Means For Market Participants

    On March 14, 2019, the European Banking Authority (EBA) published1 its Annual Report on the Convergence of Supervisory Practices in the EU (the Convergence Report).
    GermanyFinance and Banking
    Dentons
    Dentons
  • Article

    ECB Communicates Its Key Assessment Criteria And Collection Of Sound Practices For Digital Transformation

    The European Central Bank (ECB), acting at the head of the Banking Union's Single Supervisory Mechanism (SSM), has had a dedicated focus on digital transformation amongst Banking Union supervised institutions (BUSIs).
    European UnionFinance and Banking
    PwC Legal Germany
    PwC Legal Germany
  • Article

    ESRB Annual Report On Activities In 2024: Key Developments, Supervisory Priorities And Regulatory Implications

    The European Systemic Risk Board (ESRB) published its Annual Report on its activities in 2024 (the Report) in July 2025. The Report assesses the impact of external shocks—including heightened geopolitical tensions...
    GermanyFinance and Banking
    PwC Legal Germany
    PwC Legal Germany
  • Article

    When Does An Informal ECB Communication Become A Challengeable Act? The General Court’s Order In Banco Santander V ECB (T-610/24)

    The European Union's General Court has ruled that informal supervisory communications from the European Central Bank can constitute legally challengeable acts, even when transmitted via email...
    GermanyFinance and Banking
    PwC Legal Germany
    PwC Legal Germany
  • Article

    Equivalence Regime For Third-Country Covered Bonds – EBA Recommends An Equivalence Regime In Principle, Though Real-world Implementation May Prove Challenging

    Introduction – EBA's Constructive Appraisal of the EU Covered Bond Framework and the Growing EU Covered Bond Market, including the promise... of an Equivalence Regime
    GlobalFinance and Banking
    Mayer Brown
    Mayer Brown
  • Article

    EBA Publishes Report On Exemption Of Third Country Entities From The Requirement To Set Up A Branch For The Provision Of Banking Services To EU Financial Sector Entities

    EBA publishes report on exemption of third country entities from the requirement to set up a branch for the provision of banking services to EU financial sector entities...
    GermanyFinance and Banking
    PwC Legal Germany
    PwC Legal Germany
  • Article

    German Tax and Legal News

    German Tax and Legal News from PwC.
    GermanyMedia, Telecoms, IT, Entertainment
    PricewaterhouseCoopers
    PricewaterhouseCoopers
  • Article

    MiCAR – Final RTS Specifying Certain Requirements In Relation To The Detection And Prevention Of Crypto-Asset Related Market Abuse

    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 covering developments across...
    European UnionTechnology
    PwC Legal Germany
    PwC Legal Germany
  • Article

    Revisiting The ECB-SSM's Supervisory Guides On License Applications For Various Banking Union Supervised Institutions

    On 17 August 2022 the European Central Bank (ECB) acting in its role at the head of the Banking Union's Single Supervisory Mechanism (SSM) published an article...
    GermanyFinance and Banking
    PwC Legal Germany
    PwC Legal Germany
  • Showing 501–520 of 563 results

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