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Not every public sector investment project can be realized as part of a public-private-partnership (PPP). For those projects that cannot be realized in this form alternative forms of financing are available.

New insolvency culture in Germany? The Act for the Further Facilitation of the Restructuring of Companies (ESUG) provides for significant changes to German insolvency law

Germany's Federal Ministry of Finance has published a draft bill implementing the EU Anti-Money Laundering Package, introducing sweeping changes to the country's AML framework through a new Money Laundering Combating Act. The legislation expands the scope of obliged entities, modernizes automated account access systems with EU-wide connectivity, and restructures supervisory mechanisms while maintaining direct application of EU regulations for most substantive obligations.

Kryptowährungen, vor allem Bitcoin als die wohl bekannteste unter ihnen sind in jüngster Vergangenheit vielfach in Erscheinung getreten. Besonders spektakulär auch der Fall des

The European Banking Authority has released a draft technical package for version 4.3 of its reporting framework, introducing new supervisory reporting requirements for third-country branches under CRD VI and AML-related reporting supporting AMLA's supervision framework. With consultation open until May 2026 and implementation dates approaching in late 2026 and early 2027, financial institutions must assess their exposure to these requirements and begin preparing their data systems and reporting processes.

EBA reports growth in female representation on banks' boards but laments slow growth overall and warns that imbalances remain...

The European payment landscape has experienced significant innovation over the past few years, driven by policy developments, regulatory changes, technological advancements...

On 7 October 2019, the Council of the European Union formally adopted a new Directive on the protection of persons who report breaches of Union law.

On 7 September 2023, the Court of Justice of the European Union (CJEU)Show Footnote released (i) a judgment concerning powers to withdraw authorisations of credit institutions...

Private equity dealmaking has accelerated dramatically, bringing compressed timelines and competitive auctions that create structural conditions for post-closing disputes. When these disputes arise, the gap between claimed and awarded damages averages 60% - a disparity driven largely by how well the damages case is analyzed and presented.

Vor einem Jahr von vielen am Abgrund gesehen, haben sich Automobilhersteller und -zulieferer im Jahr 2020 als sehr robust erwiesen

The Federal Ministry of Finance published today for consultation purposes a draft regulation amending the investment ordinance.

Corona macht's möglich! In Kürze soll es die Möglichkeit geben, Aktien auf der Basis eines stark verkürzten Prospekt („Wiederaufbauprospekt", oder auch „Kurzprospekt") anzubieten und/oder an der Börse zuzulassen.

On 4 July 2017, the German Federal Court of Justice (BGH)—in two separate cases—held that pre-formulated agreements on work fees that are payable independent from the term of the underlying loan...

On April 12, 2023, Germany's Federal Ministry of Finance and the Federal Ministry of Justice published the draft bill for a law on the financing

From 9 October 2025, payment service providers (PSPs) in the EU will be required to offer payers a "Verification of Payee" (VoP) service prior to authorising a credit transfer.