Mondaq All Regions - Germany: Finance and Banking
Dentons
QuickTake – A further step to empower individuals to act against corporate wrongdoings? Or more window dressing?
Dentons
The following represents a carefully curated selection of our recent Thought Leadership contributions:
Dentons
Fit and proper assessments are key supervisory tools in the EU but also in the Eurozone and its Banking Union.
Dentons
German financial services supervisor clarifies supervisory requirements on IT systems, processes and governance in financial institutions
Dentons
BaFin has published a new Circular on interest rate risks in the banking book (IRRBB).
TMF Group
For real estate investment managers, the German market has long been an alluring proposition from a market valuation perspective, thanks in part to the shadow cast by London's property market...
Dentons
BaFin has published a new Circular on interest rate risks in the banking book (IRRBB). It is aimed at German credit institutions and contains revised guidelines ...
Dentons
The BaFin published Circular (Rundschreiben) on high-risk third countries under money laundering aspects
Jones Day
Due to strict investment rules governing German open-ended real estate funds, questions remained regarding whether those funds could indirectly invest in non-German real estate...
Mayer Brown
Art. 4 Abs. 2 der Richtlinie 93/13/ EWG des Rates vom 5. April 1993 über missbräuchliche Klauseln in Verbraucherverträgen ist dahin auszulegen, dass der Begriff „Hauptgegenstand des Vertrags" ...
Dechert LLP
Wells Fargo & Company, the largest commercial real estate lender in the United States, began to eye the property market in the United Kingdom.
Dechert LLP
Zealand Pharma A/S ("Zealand") (Nasdaq Copenhagen: ZEAL) is a biotechnology company based in Copenhagen, Denmark. Zealand has leading expertise in the discovery, design and development of novel ...
Mayer Brown
Over the last few years, our finance lawyers have witnessed the increasing convergence / overlap between traditional real estate finance, leveraged finance and debt capital markets products, for example, in the form of high yield bonds
Intertrust
A new tax law came into effect on 1 January 2018 affecting German domestic and foreign funds holding German investments or being promoted by German asset managers.
P+P Pollath + Partners
As of January 1, 2018, AIFM registered under § 2 (4) of the German Capital Investment Code or the EuVECA Regulation are obliged to create a standardized three-page information sheet...
Reed Smith (Worldwide)
On 3 November 2017, the German regulator for the financial sector, the Federal Financial Supervisory Authority ("BaFin"), published a new circular titled Rundschreiben 10/2017 (BA) vom 3. November 2017 – Bankaufsichtliche Anforderungen an die IT (in English: Circular 10/2017 – Regulatory Requirements for IT-Systems – "BAIT").
P+P Pollath + Partners
The European Parliament and now also the Council have approved a revision of the EuVECA Regulation. The revised EuVECA Regulation contains some important changes for managers of EuVECA funds.
Shearman & Sterling LLP
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...
Pinsent Masons LLP
Asset purchases by the European Central Bank (ECB) may have overstepped the bank's powers, Germany's Constitutional Court has said.
Pinsent Masons LLP
Retailers will be banned from applying surcharges to many credit and debit card payments made by consumers under new laws finalised in Germany.
Most Popular Recent Articles
Dentons
BaFin has published a new Circular on interest rate risks in the banking book (IRRBB). It is aimed at German credit institutions and contains revised guidelines ...
Mayer Brown
Over the last few years, our finance lawyers have witnessed the increasing convergence / overlap between traditional real estate finance, leveraged finance and debt capital markets products, for example, in the form of high yield bonds
TMF Group
For real estate investment managers, the German market has long been an alluring proposition from a market valuation perspective, thanks in part to the shadow cast by London's property market...
Intertrust
A new tax law came into effect on 1 January 2018 affecting German domestic and foreign funds holding German investments or being promoted by German asset managers.
Dentons
The BaFin published Circular (Rundschreiben) on high-risk third countries under money laundering aspects
Dentons
The following represents a carefully curated selection of our recent Thought Leadership contributions:
Shearman & Sterling LLP
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...
Mayer Brown
The new German Capital Investment Act (Kapitalanlagegesetzbuch, "KAGB") enters into force on July 22, 2013.
Jones Day
Due to strict investment rules governing German open-ended real estate funds, questions remained regarding whether those funds could indirectly invest in non-German real estate...
P+P Pollath + Partners
As of January 1, 2018, AIFM registered under § 2 (4) of the German Capital Investment Code or the EuVECA Regulation are obliged to create a standardized three-page information sheet...
Pinsent Masons LLP
Retailers will be banned from applying surcharges to many credit and debit card payments made by consumers under new laws finalised in Germany.
Dechert LLP
Wells Fargo & Company, the largest commercial real estate lender in the United States, began to eye the property market in the United Kingdom.
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