Financial servicesbyChristian Walz9. July 2020No comments Financial services are defined as the activities listed in Section 1 para. 1 sentence 2 of the German… Read More
Financial services institutionbyChristian Walz9. July 2020No comments The term financial services institution is defined in Section 1 para. 1a of the German Banking Act (KWG).… Read More
FinTechbyMarina von Wallenberg-Pachaly9. July 2020No comments There is no generally applicable definition of the term “FinTech”. It is a combination of the words “financial… Read More
Read More 1 minute read FinTech Lawyers Network (fln)byMarina von Wallenberg-Pachaly9. July 2020No comments The FinTech Lawyers Network (fln) is an informal pan-European network of lawyers from different law firms. Founded in… Read More
German Federal Financial Supervisory Authority (BaFin)byChristian Walz30. September 2019No comments “BaFin” is the abbreviation for the German Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht). BaFin is the authority… Read More
ICO | Initial Coin OfferingbyMarina von Wallenberg-Pachaly14. July 2020No comments ICO is the abbreviation for Initial Coin Offering (also called Initial Public Coin Offering (IPCO) or Token Sale).… Read More
Investment advicebyKatharina Wagener4. October 2019 Section 1 para. 1a sentence 2 No. 1a of the German Banking Act (KWG) as well as (with… Read More
Investment brokingbyKatharina Wagener5. November 2019 Section 1 para. 1a sentence 2 no. 1 of the German Banking Act (KWG) defines investment broking as… Read More
KAGBbyKemal Ahmedi23. January 2020No comments The German Investment Management Code (KAGB) is a law creating uniform standards for the management of investment funds.… Read More
Lending businessbyKemal Ahmedi23. January 2020 In accordance with Section 1 para. 1 sentence no. 2 of the German Banking Act (KWG), lending business… Read More