1,042 results found

On 29 October 2025, the Federal Cabinet adopted the draft of the Fund Risk Limitation Act (Fondsrisikobegrenzungsgesetz). The planned law is intended primarily to implement the amendments concerning the AIFM Directive

The German Ministry of Finance published a Draft bill (Referententwurf) on the further implementation of the EU Prospectus Ordinance and on the amendment of financial market laws.

On 15 October 2025, the German Federal Financial Supervisory Authority (BaFin) issued a general administrative order restricting the marketing, distribution and sale of "turbo certificates"...

With effect as of 2 August 2021, new rules will come into force, harmonising for the first time the pre-marketing of interests in undertakings for collective investments (UCIs) within the EU.

From March 10, 2021, the main parts of the European Sustainable Finance Disclosure Regulation ((EU) 2019/2088 – SFDR) will apply.

Traditionally financial services firms designed their 3LoD models including how and where their control functions carry out their duties when interacting with business and operational units...

Nach dem Barrierefreiheitsstärkungsgesetz (BFSG) müssen Produkte und Dienstleistungen für Menschen mit Behinderungen in der üblichen Weise, ohne besondere Erschwernis und grundsätzlich ohne fremde Hilfe auffindbar...

In its circular of 8 October 2024, Germany's Ministry of Finance (Bundesministerium der Finanzen – BMF) addresses the calculation of the wage tax burden in the case of salary split structures.

On 7 May 2024, the European Banking Authority (EBA) published three sets of final draft regulatory technical standards (RTS) and one set of final draft implementing technical standards ...

The adverse effects posted by excessive use of both credit and financial instrument leverage were thrust into the spotlight during the 2008 global financial crisis.

While the ‘crypto hype' seems to have the finance industry firmly under its spell, the EU Commission is persistently continuing its goal to develop a more attractive regulatory framework supporting access to...

As 2021 draws to a close, COVID-19's variants and mutations continue to present challenges. This extends both to the medical response as well as the economic outlook for businesses...

Other than in their previous advice they now suggest that the U.S. is generally a country eligible for the passport subject to certain restrictions.

European financial regulators are advancing major reforms across sustainable finance disclosure, investment firm risk management, and ESG ratings oversight. From stricter sustainability reporting requirements under SFDR 2.0 to streamlined fund reporting frameworks and new endorsement rules for third-country ESG ratings, these developments signal a significant shift in regulatory expectations for asset managers, investment firms, and rating providers operating in EU markets.