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German regulator BaFin released its new draft circular on exposures associated with high risk.
BaFin announces to adopt EBA Guidelines
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).
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.
BaFin issued a general decree that lowers the required quota for the domestic countercyclical capital buffer to 0 per cent.
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 ...
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 ...
Bird & Bird LLP has advised the shareholders of aam2cred Debt Investments GmbH, formerly aamundo Fund Management, on the investment process by Union Investment, which has taken a 10% stake in the private debt manager. ...