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Akin Gump Strauss Hauer & Feld LLP
BaFin, the German financial regulator, issued on 19 March 2002 a clarification statement confirming that the recent prohibitions on establishing and increasing net short positions...
Dentons
The EU's new Credit Servicers Directive is well on its way to becoming a reality. As part of the process, the European Parliament's ECON committee recently published two reports...
Dentons
Usually every January the European Central Bank (ECB), acting at the helm of the Banking Union's Single Supervisory Mechanism (SSM), publishes its overall compliance assessment...
Dentons
February for financial markets has seen most of 2020 gains reversed and consequently, courtesy of Coronavirus concerns...
Dentons
With the UK having left the EU on February 1, 2020, EU policymakers responsible for the direction of the Eurozone, Banking Union and Capital Markets Union...
Hogan Lovells
In 2019 the non-performing loan (NPL) ratio of the EU banking sector declined to 3%. At the same time, both EU legislators and the European Central Bank (ECB)...
Hogan Lovells
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.
Dentons
This Client Alert looks at some of the key themes for supervised institutions from the SSM's SREP 2019 process.
P+P Pollath + Partners
On 13 November 2019, the Federal Ministry of Finance issued a statement on the im-plementation of the decision of the European Court of Justice in the Wächtler case (26 February 2019 - C-581/17).
Dentons
November, in addition to marking a month for observing key events in Europe's past that have contributed to the European project, is also a month when policymakers look to finalize next year's ...
Germany
Mayer Brown
Every day, we receive new information on measures taken by the German Federal Government, the Federal States, the European Union and its institutions.
Dentons
Central banks provide credit funding to financial institutions on specific legal terms and in return for receiving eligible collateralization as security against that funding. In the Eurozone...
Mayer Brown
Chambers & Partners Securitisation 2020 features 23 jurisdictions.
P+P Pollath + Partners
With effect from 1 January 2020, the law introducing an obligation to report cross-border arrangements (BGBl. I 2019, p. 2875) entered into force.
Rahman Ravelli Solicitors
Nicola Sharp of business crime solicitors Rahman Ravelli believes that those who devised the investment schemes under investigation are more likely to be prosecuted than those who invested in them.
Cleary Gottlieb Steen & Hamilton LLP
This booklet presents a summary overview of the corporate authorizations for capital raisings, convertible bond issuances and share repurchases of all German DAX and MDAX companies as of July 2019.
Dentons
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...
Dentons
The German Federal Financial Supervisory Authority (BaFin) published1 on October 16, 2019, its Consultation 16/2019.
Dentons
Today marks the publication of the long awaited euro short-term rate (€STR), which is set to gradually replace the euro overnight index average
Dentons
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
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