Michael Huertas

Popular Topics

Finance and Banking Corporate/Commercial Law Consumer Protection Media, Telecoms, IT, Entertainment Technology

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

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

Germany Finance

ECB Publishes Legal Framework For The Eurosystem Collateral Management System (ECMS)

Germany Finance

ECB Publishes Opinion On European Commission Proposal On The Exchange Of Supervisory Data

European Union Finance

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

European Union Finance

Revisiting ESMA's 2023 CRA Market Share Report – What Now In 2024 And Beyond?

Germany Finance

MiFIR/MiFID II Review: Making Sense Of The Key Amendments

Germany Finance

EU's DLT Pilot Regime – Where Do We Stand One Year On And What's The Outlook Ahead?

Germany Commercial

ECB Declines To Support Central Bank Accounts For Crypto-Assets Service Providers… For Now

European Union Finance

EBA Sets Out Its Findings And Supervisory Expectations On Virtual IBANs

European Union Finance

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

European Union Media & IT

AWARDS

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 Compliance in Germany

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

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 Finance and Banking in Germany

Finance and Banking

The EU's Credit Servicers Directive – The Outlook Ahead

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 Compliance in Germany

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

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

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