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The German parliament (Bundestag) has passed a new version of the money laundering offence, which has far-reaching implications for the fulfillment of obligations under the Money Laundering Act.
On 12 May 2021, the German Regulator BaFin published a draft of the third Regulation amending the Ownership Control Regulation (Inhaberkontrollverordnung - InhKontrollV) for consultation.The draft in particular entails ...
The Danish FSA (DFSA) has just issued a statement following the EBA's opinion of 21 June 2019 on Strong Customer Authentication (SCA).
German regulator BaFin released its new draft circular on exposures associated with high risk.
With no foreseeable positive decision regarding Brexit, a so-called No-Deal Brexit is most likely. What does this mean for customers of British financial institutions, the European Passport and is German banking ...
The fifth Anti-Money Laundering Directive (Directive (EU) 2018/843) came into effect on 1 January 2020. Since then many of the amendments to the German Anti-Money Laundering Act have been discussed without much ...
The German Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht – BaFin) set up an emergency Website informing financial institutions, regulated entities and the public on all ...
BaFin issued a general decree that lowers the required quota for the domestic countercyclical capital buffer to 0 per cent.
BaFin announces to adopt EBA Guidelines
FlixMobility responds with an appeal to a surprising decision of the Regional Court of Munich I (LG München) from December 2018 in favor of the German association to combat unfair competition (Wettbewerbszentrale) which ...