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PAYMENT.TECHNOLOGY.LAW.
  • Topics
    • Anti Money Laundering
    • Artificial Intelligence
    • Banking
    • Bitcoin & Co.
    • Crypto & digitisation
    • Data Protection
    • DORA & IT Security
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Browsing Tag

KAGB

2 posts
RRegulatory
BaFin Draft Directive sustainable investment funds | PayTechLaw | EKKAPON
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  • 6 minute read

BaFin Consultation 13/2021: Directive for Sustainable Investment Funds

  • byDr. Anna L. Izzo-Wagner,Anh-Vu Tran
  • 13. August 2021
On 2 August 2021 – just in time for the entry into force of most of the amendments…
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RRegulatory
BaFin-Merkblatt zu den Geschaeftsleitern | PayTechLaw
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  • 6 minute read

BaFin Guidance Notice on planned reforms regarding managing directors pursuant to the KWG, ZAG and KAGB (part 1)

  • byPeter Frey,Kemal Ahmedi
  • 25. August 2020
BaFin is currently working on updating its “guidance notice on managing directors pursuant to the KWG, ZAG and…
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