Modernising the Fight Against Money Laundering – An Overview of the German Customs Financial Integrity Act (ZFG) 2026
The effective fight against money laundering is one of the greatest challenges facing Germany’s financial system and its…
Russia on EU high-risk list: consequences for obligated entities
Almost four years after the start of the war of aggression against Ukraine, the European Union (EU) has…
Suspicious activity reports pursuant to Section 43 of the GwG: What needs to be considered now?
With the publication of the updated guidance from BaFin and FIU at the end of November 2025, the…
Warning! Borrowing money costs money!
Digitalisation has radically transformed consumer lending. What used to be called hire purchase is now marketed as “Buy Now Pay Later” – and it’s booming, especially for smaller purchases. But with its widespread use come new risks. Lawmakers are now planning to take action.