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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 ...
After a brief insight to the amendments regarding the content of the Ownership Control Regulation , the following section will take a closer look at the forms that must be used to comply with the corresponding ...
Frankfurt partner Michael Juenemann recently spoke on a webinar organised by DocuSign focusing on the Financial service providers in the digital transformation – use case at DWS.. As a digital pioneer, DWS has ...
German Legislator reforms rules for crowdfunding allowing for broader exemption, transparency and investor protection
The German Ministry of Finance published a proposal to implement Directive (EU) 2018/843 (fifth Anti-Money Laundering Directive) into German national law. The draft proposes changes when using trusted third parties.
German regulator BaFin limits the application of strong customer authentication for direct debiting schemes.
The European Banking Authority (EBA) has published the final Guidelines on fraud reporting under the revised Payment Services Directive (PSD2).
Germany’s Federal Financial Supervisory Authority (BaFin) concludes in a circular that bank’s new account interfaces do not conform to PSD2 requirements. They may thus not switch off access through existing interfaces.
The draft bill of the Financial Market Integrity Strengthening Act (Finanzmarktintegritätsstärkungsgesetz – FISG) and the seven-points plan to reform Germany’s Federal Financial Supervisory Authority (Bundesanstalt für ...
We provide below a brief recap on the many-many years of competition law enforcement by the European Commission (EC) against interchange fees, a summary of the EC decision of 29 April 2019 related to Visa's and ...