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  • Article

    MiCAR 2.0: Reading The Further ESMA, ESRB, AMLA And SRB Responses Together

    European financial regulators ESMA, ESRB, AMLA, and SRB have published responses to the EU's Markets in Crypto-Assets Regulation review, proposing reforms across classification, market conduct, financial crime controls, and crisis management. The responses raise critical questions about crypto-asset service providers' permissions, client rights, and operational continuity during participant failures. Firms face three immediate priorities: remediating non-compliant stablecoin services by early 2027, testing
    GermanyFinance and Banking
    PwC Legal Germany
    PwC Legal Germany
  • Article

    OEMs Überholen Zulieferer Bei Der Marge

    In dieser Ausgabe widmen wir uns der aktuellen Lage der Automobilindustrie und den Herausforderungen, die der Branche nun bevorstehen. Hierfür haben wir im Rahmen unseres 19.
    GermanyFinance and Banking
    AlixPartners Asia LLC
AlixPartners Asia LLC
  • Article

    Revisiting ESMA's 2023 CRA Market Share Report – What Now In 2024 And Beyond?

    On 20 December 2023 the European Securities and Markets Authority (ESMA) published its 2023 Credit Rating Agency (CRA) Market Share Report.
    GermanyFinance and Banking
    PwC Legal Germany
    PwC Legal Germany
  • Article

    Time To Act —How Banks Should Comply With Article 21c CRD VI

    As CRD VI introduces sweeping changes for third-country banking groups in Europe, one question remains: Why is regulatory guidance on Article 21c CRD VI still so vague?
    GermanyFinance and Banking
    Alvarez & Marsal
    Alvarez & Marsal
  • Article

    035. Income Tax Reduction by Salary Split

    GermanyAccounting and Audit
    KPMG Germany
    KPMG Germany
  • Article

    新冠疫情后的投资世界:寻求传统资产类别之外的收益

    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
    GermanyCoronavirus (COVID-19)
    TMF Group BV
    TMF Group BV
  • Article

    ECB Publishes Guide To Consultation Of ECB By National Authorities Regarding Draft Legislative Provisions

    The European Central Bank (ECB) has during April 2025 updated and on 6 May 2025 published an updated Guide to consultation by national authorities...
    GermanyFinance and Banking
    PwC Legal Germany
    PwC Legal Germany
  • Article

    058c. The German 1997 Annual Tax Act (Item 03 of 14) - Wage Tax Provisions

    GermanyAccounting and Audit
    KPMG Germany
    KPMG Germany
  • Article

    059. Tax Reform In Germany - The Petersberg Proposals

    GermanyAccounting and Audit
    KPMG Germany
    KPMG Germany
  • Article

    Statements By German Business Against Crypto Regulation

    GermanyEnvironment
    Gleiss Lutz
    Gleiss Lutz
  • Article

    New Insurance Ordinance Adopted

    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.
    GermanyInsurance
    POELLATH
    POELLATH
  • Article

    ECJ Decision Dated 7 March 2013 Regarding VAT Exemption Of Advisory Services For Investment Funds

    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.
    GermanyTax
    POELLATH
    POELLATH
  • Article

    SREP 2019 Navigating The Challenges Ahead For SSM And Non SSM Operations

    This Client Alert looks at some of the key themes for supervised institutions from the SSM's SREP 2019 process.
    European UnionFinance and Banking
    Dentons
    Dentons
  • Article

    BaFin's Draft Guidance Notice On Dealing With Sustainability Risks Raises Concerns From Market Participants

    The German Federal Financial Supervisory Authority (BaFin) published1 on October 16, 2019, its Consultation 16/2019.
    GermanyFinance and Banking
    Dentons
    Dentons
  • Article

    BaFin's New Administrative Practice On Loan Originating Funds

    The German Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht, "BaFin") today announced changes to its administrative practice with regard to loan origination by investment funds.
    GermanyFinance and Banking
    POELLATH
    POELLATH
  • Article

    BaFin Proposes Rules Banning The Marketing, Distribution And Sales Of Futures With Additional Payment Obligations To Retail Investors

    The German Federal Financial Supervisory Authority (BaFin) on 17 February 2022 published its consultation on its proposals for a general ruling regarding futures...
    GermanyFinance and Banking
    PwC Legal Germany
    PwC Legal Germany
  • Article

    ECJ Delivers New Judgments Concerning "Golden Shares"

    GermanyFinance and Banking
    Gibson, Dunn & Crutcher
    Gibson, Dunn & Crutcher
  • Article

    The Hidden Risks Of 'Compliance With Applicable Law' Clauses In Financial Sector Outsourcing – When It Is Unclear Which Regulatory Framework Actually Applies To The Outsourced Service

    Outsourcing and service agreements in the financial sector almost invariably contain a clause requiring the service provider to comply with "all applicable laws". The wording appears uncontroversial and is rarely negotiated in detail.
    GermanyFinance and Banking
    DMR Legal
    DMR Legal
  • Article

    The Restructuring Of Non-Performing Shipping Loans - Learning From Experience In The Real Estate Crisis

    European banks account for approximately three-quarters of the global ship financing market of approximately USD 475 billion, with German banks having by far the highest exposure compared to their European competitors.
    GermanyFinance and Banking
    Mayer Brown
    Mayer Brown
  • Article

    120. Pitfalls Of Sec. 8b KStG

    GermanyAccounting and Audit
    KPMG Germany
    KPMG Germany
  • Showing 661–680 of 1042 results

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