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...
On 12 December 2022, the ECB published the supervisory priorities for the Single Supervisory Mechanism (SSM) for the years 2023 to...
In the past years, the EU legislator has gone quite far in its anti-money laundering (AML) and counter terrorist financing (CTF) efforts....
Acquiring 10% or more in European credit institutions requires an in-depth ex-ante assessment by national competent authorities (NCA) and...
On 26 September 2022, the German Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht, BaFin)...
On 8 December 2021, the Association of German Banks (Bundesverband deutscher Banken – “BdB”) issued a statement that it had resolved...
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