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  • 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

    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

    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

    260. New Developments in German Taxation of Private Equity and Venture Capital Funds

    GermanyTax
    KPMG Germany
    KPMG Germany
  • 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

    138. Recent Court Decisions On Abuse Of Law And Treaty Shopping

    GermanyAccounting and Audit
    KPMG Germany
    KPMG Germany
  • Article

    Mind Your Messaging: Bafin Sets New Boundaries With Landmark Order On Advertising In Public M&A

    A major European credit institution's public takeover offer has triggered unprecedented regulatory intervention by Germany's BaFin, which issued a landmark order prohibiting sensationalist advertising on social media platforms.
    GermanyCorporate/Commercial Law
    PwC Legal Germany
    PwC Legal Germany
  • 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 & Legal News - October 2004

    German Tax Laws
    GermanyTax
    PricewaterhouseCoopers
    PricewaterhouseCoopers
  • Article

    German Tax and Legal News-June 2004

    German Tax and Legal News -
    GermanyTax
    PricewaterhouseCoopers
    PricewaterhouseCoopers
  • Article

    German Tax and Legal News

    PwC reports, official pronouncements, Supreme Tax Court Cases from Germany
    GermanyTransport
    PricewaterhouseCoopers
    PricewaterhouseCoopers
  • 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
  • Article

    209. Tax Reform 2000: Final Legislation - Outline

    GermanyStrategy
    KPMG Germany
    KPMG Germany
  • Article

    ECB-SSM Provides An Update On Its "Commercial Real Estate On-Site Inspection Campaign" (The CRE Campaign) And Communicates Best Practices For CRE Risk Management

    During December 2021, the European Central Bank (ECB), acting in its role at the head of the Banking Union's Single Supervisory Mechanism (SSM), published its plan to strengthen its supervisory focus...
    GermanyFinance and Banking
    PwC Legal Germany
    PwC Legal Germany
  • Showing 961–980 of 1042 results

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