BBanking Read More 6 minute read New supervisory regime for investment firms through the WpIGbyDr. Anika Patz,Dr. Anna L. Izzo-Wagner5. March 2021 According to the government draft, investment firms will be subject to a completely new supervisory regime – the… Read More
Read More 4 minute read Crypto custody business | FinTech online course #16byDr. Susanne Grohé7. December 2020 The crypto custody business is a novelty and a German singularity. In the course of the implementation of… Read More
Read More 4 minute read Outsourcing | FinTech online course #19byKatharina Wagener4. December 2020 The term outsourcing appears in several laws, e.g. in section 26 ZAG, section 25b KWG and section 17… Read More
RRegulatory Read More 6 minute read BaFin Guidance Notice on planned reforms regarding managing directors pursuant to the KWG, ZAG and KAGB (part 1)byPeter Frey,Kemal Ahmedi25. August 2020 BaFin is currently working on updating its “guidance notice on managing directors pursuant to the KWG, ZAG and… Read More
AAnti Money Laundering Read More 3 minute read PayTechTalk 46 – Crypto custody business: Amendments to the KWG in connection with the implementation of the fifth Anti-Money Laundering DirectivebyFrank Müller5. December 2019 At first glance, the “Act implementing the Amending Directive of the fourth EU Anti-Money Laundering Directive” does not… Read More
AAnti Money Laundering Read More 2 minute read Draft law to implement the 5th Anti-Money Laundering Directive – what is coming and what will remain the same?byStephanie Wagner23. July 2019 On 20 May 2019, the German Federal Ministry of Finance (BMF) presented its draft for the implementation of… Read More
BBanking Read More 5 minute read Factoring – What factoring licence should I apply for?byDr. Florian Lörsch4. June 2019 It is clear that anyone wishing to carry out factoring in Germany first needs a factoring licence. However,… Read More