Michael Huertas

Popular Topics

Finance and Banking Technology Corporate/Commercial Law Consumer Protection International Law

DETAILS

Germany

+49 69 95850

RANKINGS

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This author falls within the Top 20% for their listed topics and industry categories. Based on Mondaq users readership, this author is ranked as VERY POPULAR in Germany

AUTHORS CONTENT

EIOPA Publishes Results Of Its First Mystery Shopping Exercise

Germany Finance

EU's State Of The Union 2025 – Key Implications For Financial Markets

European Union Finance

ESMA Issues Comprehensive Registration Guide For Financial Entities Under Its Direct Supervision

European Union Finance

Operational Resilience In Payment Transactions: Established Requirements, New Urgency

Germany Finance

ESMA Publishes Consolidated Overview Of Rules On Cross-border Distribution Of Investment Funds

Germany Finance

Eurosystem Launches ECMS

BaFin's Draft WpI MaRisk: New Regulatory Risk Management Framework For Small And Medium-sized Investment Firms

Germany Finance

Verification Of Payee Requirements (VoP) Under The EU's Instant Payments Regulation (IPR)

Germany Finance

EBA Publishes Report On Exemption Of Third Country Entities From The Requirement To Set Up A Branch For The Provision Of Banking Services To EU Financial Sector Entities

Germany Finance

AMLA Signs MoUs With ECB-SSM And ESAs On Cooperation And Information Exchange In The Performance Of Their Respective Tasks

Germany Finance

From Vision To Action – AMLA Publishes Its First Annual Work Programme

Germany Finance

ESRB Annual Report On Activities In 2024: Key Developments, Supervisory Priorities And Regulatory Implications

Germany Finance

Court Of Justice Of The European Union Clarifies Obligations Of Bankruptcy Courts To Assess Unfair Contract Terms In Consumer Insolvency Proceedings

Germany Consumer

Court Of Justice Of The European Union Clarifies Expectations On Consumer Protection And Mortgage Enforcement

Germany Consumer

EIOPA Releases 2024 Annual Report – Key Developments, Regulatory Initiatives And Strategic Priorities

Germany Finance

ESMA Releases 2024 Annual Report – Key Developments, Regulatory Initiatives And Strategic Priorities

Germany Finance

EBA Releases 2024 Annual Report – Key Developments, Regulatory Initiatives And Strategic Priorities

Germany Finance

ECB Publishes Guide To Consultation Of ECB By National Authorities Regarding Draft Legislative Provisions

Germany Finance

Annual Report On Sanctioning Activities In The SSM 2024: ECB-SSM Sets Out Key Findings And Regulatory Implications

Germany Finance

ECB-SSM Annual Report On Supervisory Activities 2024: Key Developments, Supervisory Priorities And Regulatory Implications

Ukraine Finance

AWARDS

Spring 2025 Award for Fin Tech in Germany

EBA Publishes Its Annual Work Programme 2025 And Sets Out The Path To 2027

Autumn 2024 Award for Arbitration & Dispute Resolution in Germany

Arbitration & Dispute Resolution

BaFin Concerned About Rise In 2023 In Number Of Regulated Complaints In Respect Of German Financial Services Firms

Autumn 2024 Award for Finance and Banking in Germany

Finance and Banking

BaFin Publishes Expectations On Minimum Number Of Directors Under German Securities Institutions Act (WpIG)

Autumn 2024 Award for Technology in Germany

BaFin Publishes Expectations On Minimum Number Of Directors Under German Securities Institutions Act (WpIG)

Autumn 2024 Award for Fin Tech in Germany

BaFin Publishes Expectations On Minimum Number Of Directors Under German Securities Institutions Act (WpIG)

Autumn 2024 Award for Government, Public Sector in Germany

Government, Public Sector

EBA Sets Out Its Findings And Supervisory Expectations On Virtual IBANs

Autumn 2024 Award for Media, Telecoms, IT, Entertainment in Germany

Media, Telecoms, IT, Entertainment

ESMA Publishes Final Report On 2023 CSA And Mystery Shopping Exercise Focusing On Marketing

Spring 2024 Award for Media, Telecoms, IT, Entertainment in Germany

Media, Telecoms, IT, Entertainment

Consumer Credit Directive 2.0 – More Consumer Protection, Higher Regulatory Burden? A View From Germany

Autumn 2023 Award for Finance and Banking in Germany

Finance and Banking

The EU's Credit Servicers Directive – The Outlook Ahead

Autumn 2023 Award for Government, Public Sector in Germany

Government, Public Sector

EU's Revised Wire Transfer Regulation Published In Official Journal

Autumn 2023 Award for Fin Tech in Germany

EU's Revised Wire Transfer Regulation Published In Official Journal

Autumn 2023 Award for Compliance in Germany

EBA Publishes Report On Diversity Practices And The Gender Pay Gap At The Level Of The Management Body Of Banks

Spring 2023 Award for Fin Tech in Germany

Key Impacts For EU Traditional And Cryptoasset Based Financial Services Following FATF's Publication Of Its February 2023 Plenary Session

Spring 2023 Award for Finance and Banking in Germany

Finance and Banking

European Banking Authority Publishes Final Guidelines On The Use Of Remote Customer Onboarding Solutions

Spring 2023 Award for Government, Public Sector in Germany

Government, Public Sector

European Banking Authority Publishes Final Guidelines On The Use Of Remote Customer Onboarding Solutions

Spring 2023 Award for Compliance in Germany

European Banking Authority Publishes Final Guidelines On The Use Of Remote Customer Onboarding Solutions

Autumn 2022 Award for Finance and Banking in Germany

Finance and Banking

ECB-SSM Provides An Update On Its "Commercial Real Estate On-Site Inspection Campaign" (The CRE Campaign) And Communicates Best Practices For CRE Risk Management

Autumn 2022 Award for Real Estate and Construction in Germany

Real Estate and Construction

ECB-SSM Provides An Update On Its "Commercial Real Estate On-Site Inspection Campaign" (The CRE Campaign) And Communicates Best Practices For CRE Risk Management

Autumn 2022 Award for Fin Tech in Germany

BaFin Issues Warning For Investment Advice And Tips Using Social Media Or Messenger Services

Autumn 2022 Award for Government, Public Sector in Germany

Government, Public Sector

BaFin To Focus On Six Main Risks And Two Future Risks In 2022

Autumn 2022 Award for Compliance in Germany

Redefining The Three Lines Of Defence (3LoD) Model During A Time Of Prolonged Pandemic Preparedness And Location-independent Working

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