BBanking
BRUBEG & Fit-and-Proper: More supervision for key functions in banks | ALLES LEGAL #141 1
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  • 2 minute read

BRUBEG & Fit-and-Proper: More supervision for key functions in banks | ALLES LEGAL #141

The BRUBEG reform significantly expands governance requirements within regulated institutions. In this episode of Alles Legal – Fintech-Recht kompakt, Dana Wondra from Payment & Banking speaks with Renate Prinz, Partner at Annerton and PayTechLaw author, about the broader scope of Fit-and-Proper assessments and what this means for banks in practice.
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BBanking
Drittstaatenbanken in der EU: Was das BRUBEG für internationale Institute verändert Third-country banks in the EU: How BRUBEG changes the regulatory landscape for international institutions | Alles Legal #140
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  • 3 minute read

Third-country banks in the EU: How BRUBEG changes the regulatory landscape for international institutions | Alles Legal #140

Germany's implementation of CRD VI through BRUBEG introduces a new regulatory framework for third-country banks operating in the EU. Renate Prinz explains when international institutions will need an EU subsidiary or branch, how reverse solicitation will be assessed in the future, and why banks should already be preparing for the rules taking effect in 2027.
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BBanking
BRUBEG erklärt: Was das neue Bankenpaket für Institute verändert | ALLES LEGAL #139 BRUBEG Explained: What the New Banking Package Changes for Financial Institutions | ALLES LEGAL #139
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  • 2 minute read

BRUBEG Explained: What the New Banking Package Changes for Financial Institutions | ALLES LEGAL #139

BRUBEG is intended to reduce bureaucracy, yet for many banks it initially means new obligations, additional processes and increased compliance requirements. In this episode of Alles Legal – Fintech-Recht kompakt, Renate Prinz explains what is behind the legislation and how the implementation of CRD VI and Basel III will affect financial institutions across Europe.
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RRegulatory
Der Bafin-Jahresbericht 2025: Zwischen Cyber-Resilienz, Geldwäscheprävention und dem Blick nach Europa The BaFin Annual Report 2025: Between Cyber Resilience, Anti-Money Laundering and a European Perspective
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  • 5 minute read

The BaFin Annual Report 2025: Between Cyber Resilience, Anti-Money Laundering and a European Perspective

The BaFin Annual Report 2025 highlights a profound transformation of financial supervision. Alongside cyber resilience, DORA and ESG regulation, data-driven supervision, anti-money laundering and stronger European harmonisation are moving centre stage. At the same time, requirements for governance, IT structures and management accountability are increasing significantly.
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BBanking
BRUBEG – Überblick über das neue regulatorische Aufsichtsregime in Deutschland
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  • 4 minute read

BRUBEG – Overview of the New Regulatory Supervisory Regime in Germany

With the Banking Directive Implementation and Bureaucracy Relief Act (BRUBEG), Germany implements CRD VI and introduces significant changes to banking supervision. Key developments include new rules for third-country branches, fit-and-proper requirements, ESG risks and M&A transactions in the banking sector. This article provides a concise overview of the most important changes.
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