Video identification: Draft regulation of the Federal Ministry of Finance
On 18 April 2024, the Federal Ministry of Finance (BMF) published the draft of an ordinance on money…
Still a payment service or already the issuance of e-money?
This is the question currently dealt with in front of the European Court of Justice in Case C-661/22.…
ECJ Judgment: Access to the beneficial ownership register for the general public inadmissible without demonstration of a legitimate interest
In its judgment of 22 November 2022 in Joined Cases C-37/20 and C-601/20, the European Court of Justice…
Brexit: The Peacock Spreads His Feathers – BaFin Intensifies Its Efforts To Attract UK Institutions
Brexit: The German Federal Financial Supervisory Authority (BaFin) started a number of initiatives to attract UK based banks and financial institutions.