66 results were returned
German regulator BaFin released its new draft circular on exposures associated with high risk.
Germand BaFin demands written notice of all business and transactions conducted in connection with Iran or North Korea.
To soften the economic blow of COVID-19, the German federal states started set up liquidity assistance programmes.
To combat the Novel Coronavirus (COVID-19), the German Federal Government is taking a wide array of measures. Revisiting a proven instrument to combat economic upheaval, the government has established a EUR 600 billion ...
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 ...
On 25 March 2021, the German Federal Court (the highest civil court in Germany) ruled that German merchants are allowed to apply a surcharge on payments made via PayPal and Sofort.
German regulator BaFin limits the application of strong customer authentication for direct debiting schemes.
German Legislator reforms rules for crowdfunding allowing for broader exemption, transparency and investor protection
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 Danish FSA (DFSA) has just issued a statement following the EBA's opinion of 21 June 2019 on Strong Customer Authentication (SCA).