ECB Supervisory Priorities 2023 to 2025
On 12 December 2022, the ECB published the supervisory priorities for the Single Supervisory Mechanism (SSM) for the years 2023 to...
Jan Struckmann's Passles
Updated with CJEU clarification: public access to UBO registers across the EU ruled invalid
In the past years, the EU legislator has gone quite far in its anti-money laundering (AML) and counter terrorist financing (CTF) efforts....
More Red Tape for Bank M&A in Europe - ECB publish draft guide on qualifying holding procedures
Acquiring 10% or more in European credit institutions requires an in-depth ex-ante assessment by national competent authorities (NCA) and...
ESG and more - BaFin updates its MaRisk
On 26 September 2022, the German Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht, BaFin)...
Reforms of the German voluntary deposit protection scheme on the horizon
On 8 December 2021, the Association of German Banks (Bundesverband deutscher Banken – “BdB”) issued a statement that it had resolved...
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