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  • Article

    ECB-SSM Publishes Its 2021 SREP Findings Setting The Tone For Supervisory Dialogue For 2022

    SREP is an important supervisory tool used by the ECB-SSM but also by national competent authorities (NCAs) in setting the tone for the supervisory dialogue...
    GermanyFinance and Banking
    PwC Legal Germany
    PwC Legal Germany
  • Article

    043. VAT Refunds To Non-Resident Entrepreneurs

    GermanyAccounting and Audit
    KPMG Germany
    KPMG Germany
  • Article

Revisiting The Banking Union's Common Ethics Culture – Revised SSM Guideline On Harmonised Ethics Regimes

The Banking Union generally but the SSM specifically, whether at the level of the ECB at its head or at the participating NCAs continue to focus on ensuring that the EU's Single Rulebook, as applied in the SSM context, ...
European UnionFinance and Banking
PwC Legal Germany
PwC Legal Germany
  • Article

    Revisiting The European Central Bank's Cyber-Resilience Oversight Expectations (CROE)

    A functioning real economy requires the financial system to perform a range of key economic functions reliably. These include payment services, securities trading, settlement services and deposit taking, among others.
    European UnionFinance and Banking
    PwC Legal Germany
    PwC Legal Germany
  • Article

    Revitalising The EU Securitisation Market

    The European Union's securitisation market has struggled to reach its full potential despite the introduction of the Securitisation Regulation (SECR) in 2019. While the market has shown modest growth...
    European UnionFinance and Banking
    Bryan Cave Leighton Paisner
    Bryan Cave Leighton Paisner
  • Article

    070. Status Report - German Tax Reform

    GermanyFinance and Banking
    KPMG Germany
    KPMG Germany
  • Article

    Applying For A German Banking Or Financial Services Licence

    Due to Brexit developments, for many non-European investors the option to acquire a German banking or financial licence, including the attached benefit of being able to use the European passport regime, is a part of their strategic thinking in terms of their future European business model.
    GermanyFinance and Banking
    Reed Smith (Worldwide)
    Reed Smith (Worldwide)
  • Article

    Circular Of German Federal Ministry Of Finance Regarding AIFM Tax Act

    On 23 April 2014 the German Federal Ministry of Finance released a circular regarding certain open issues in connection with the AIFM Tax Act.
    GermanyFinance and Banking
    POELLATH
    POELLATH
  • Article

    ESAs Publish Final Report And Joint Guidelines On Exchange Of Supervisory Information In The Context Of DORA

    On 17 July 2024, the Joint Committee of the European Supervisory Authorities (ESAs), representing the European Banking Authority (EBA)...
    GermanyFinance and Banking
    PwC Legal Germany
    PwC Legal Germany
  • Article

    ESMA Publishes Third Consultation Package On MiFIR Review

    On 10 July 2024, the European Securities and Markets Authority (ESMA) published its third consultation package (CP3).Show Footnote CP3's 359 pages are delivered
    GermanyFinance and Banking
    PwC Legal Germany
    PwC Legal Germany
  • Article

    European Commission Publishes Report On The Modernisation Directive For Consumer Protection Rules

    As in the EU's 2019-2024 legislative cycle consumer protection in financial services is likely to remain so for the incoming European Commission...
    GermanyFinance and Banking
    PwC Legal Germany
    PwC Legal Germany
  • Article

    Operational Resilience In Payment Transactions: Established Requirements, New Urgency

    Recent disruptions in payment transactions have made it clear how vulnerable the payment system remains despite state-of-the-art infrastructure.
    GermanyFinance and Banking
    PwC Legal Germany
    PwC Legal Germany
  • Article

    Regulatory Monitoring - December 2025

    BaFin announced that it has launched a new survey on cum/cum transactions, following surveys in 2017, 2020 and 2021.
    GermanyFinance and Banking
    A&O Shearman
    A&O Shearman
  • Article

    Transitioning Towards €STR

    Today marks the publication of the long awaited euro short-term rate (€STR), which is set to gradually replace the euro overnight index average
    GermanyFinance and Banking
    Dentons
    Dentons
  • Article

    The EU's 2025 Savings And Investments Union Strategy

    On 19 March 2025, the European Commission (the Commission) unveiled its long-awaited Savings and Investments Union (SIU) strategy.
    European UnionStrategy
    PwC Legal Germany
    PwC Legal Germany
  • Article

    MiCAR – Final Guidelines On Systems Maintenance And Security Access Protocols For Crypto-Assets Other Than ARTs And EMTs

    The EU's Market in Crypto-Assets Regulation (MiCAR) became fully operational as of 30 December 2024.
    European UnionTechnology
    PwC Legal Germany
    PwC Legal Germany
  • Article

    The Reform Of The German Investment Tax Act

    On 8 July 2016, the German Investment Tax Reform Act passed the Federal Council of Germany.
    GermanyTax
    Deloitte Luxembourg
    Deloitte Luxembourg
  • Article

    EBA Criticizes Firms In Benchmarking Report On Diversity Practices – What Now?

    Since the 2008 global financial crisis, a number of regulatory policymakers and supervisors have used legislative and non-legislative means to push financial services firms
    GlobalEmployment and HR
    Dentons
    Dentons
  • Article

    New German Rules On Crypto Assets

    On November 29, 2019, the German legislator adopted new rules on crypto assets. The new rules have been adopted as part of the implementation of Directive (EU) 2018/843 of 30 May 2018...
    GermanyFinance and Banking
    Dentons
    Dentons
  • Article

    Simplified Holder Control Procedures: New Regulation Effective From 25 November 2025

    On 25 November 2025, the Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht – BaFin) published the Regulation on the Simplification of Ownership...
    GermanyFinance and Banking
    PwC Legal Germany
    PwC Legal Germany
  • Showing 741–760 of 1042 results

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