Germany: Finance and Banking

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Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.

ESMA Publishes Final Report And Final Draft RTS On Investment Firms' Order Execution Policies

On 10 April 2025, the European Securities and Markets Authority (ESMA) published its Final Report and (in Annex II thereto) the Final Draft regulatory technical standards...

Germany Finance

PL

PwC Legal Germany

The Emergence Of Request To Pay (RTP) From A Financial Services Legal And Regulatory Perspective

The European payment landscape has experienced significant innovation over the past few years, driven by policy developments, regulatory changes, technological advancements...

European Union Finance

PL

PwC Legal Germany

Regulatory Monitoring

The German Central Bank (Deutsche Bundesbank – BuBa) has published an updated directory of credit institutions and their associations in Germany on banking related information for 2025.

Germany Finance

AO

A&O Shearman

Investment Management Update Germany–April 2025

On 14 March 2025, the German Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht - BaFin) published a draft Guidance Note...

Germany Finance

KG

K&L Gates LLP

ECB Opinion On A Shorter Settlement Cycle Regulation

Germany Finance

PL

PwC Legal Germany

The Trouble With Trading App Outages

Germany Finance

PL

PwC Legal Germany

Germany's 2025 Coalition Agreement – Key Takeaways For Financial Services Firms

Germany Finance

PL

PwC Legal Germany

Revitalising The EU Securitisation Market

European Union Finance

BC

Bryan Cave Leighton Paisner

ESMA Letter On Prioritisation Of 2025 Deliverables

Germany Finance

PL

PwC Legal Germany

Regulatory Monitoring

Worldwide Finance

AO

A&O Shearman

ECB Publishes Its SSM Annual Work Programme 2025

Germany Finance

PL

PwC Legal Germany

Germany Creates Improved Framework Conditions For Investments In Infrastructure Funds

Germany Finance

GP

Goodwin Procter LLP

Corporate Sustainability Reporting In The EU: Simplification, Decluttering, And Regulatory Burden Reduction Under Omnibus I Or Continued Uncertainty?

European Union Finance

GP

Goodwin Procter LLP

European Commission Publishes A "Competitiveness Compass" And Its Annual Work Programme – Key Aspects For Financial Services

European Union Finance

PL

PwC Legal Germany

Transforming Cottbus – A City Where Heritage Meets Innovation (Podcast)

Germany Real Estate

A

Arcadis

New German Government: Key Plans For The Life Sciences And Healthcare Sector

Germany Healthcare

AO

A&O Shearman

ECB Opinion On A Shorter Settlement Cycle Regulation

Germany Finance

PL

PwC Legal Germany

The Trouble With Trading App Outages

Germany Finance

PL

PwC Legal Germany

Germany's Upcoming New Government – What To Expect In The Climate And Energy Sector

AO

A&O Shearman

Related Country Guides

Secured Lending

Banking Regulation

Alternative Investment Funds

Project Finance

Highlighted Content

A Practical Guide On Debt Financing For A Luxembourg Holding Company: 10 Tax Situations To Monitor

Luxembourg Finance

CS

Chevalier & Sciales

Carry Forward Losses And Advance Tax Clearance Regarding A Financing Activity

Luxembourg Finance

CS

Chevalier & Sciales

Luxembourg EuVECA Managers And Luxembourg EuVECA Funds (European Venture Capital Funds)

Luxembourg Finance

CS

Chevalier & Sciales

ELTIFs (European Long-Term Investment Funds) And Luxembourg ELTIF Structures

Luxembourg Finance

CS

Chevalier & Sciales

A New Legal Landscape: A Close Look At Luxembourg's Arbitration Law Reform

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II Timeline - Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Investor Protection – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Activities And Services Performed By AIFMs – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Depositaries – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

AIFMD II: Distribution And National Private Placement Regimes – Latest Developments

Luxembourg Finance

CS

Chevalier & Sciales

Capital Adequacy/BASEL

Regulatory Monitoring

The EBA has published its updated methodology for the assessment of regulatory and supervisory frameworks of non-EU countries.

Worldwide Finance

AO

A&O Shearman

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

Every year, usually during the fourth quarter, EU-level authorities such as the European Banking Authority (EBA) publish their Annual Work Programmes (AWPs)...

European Union Finance

PL

PwC Legal Germany

Two CJEU Cases Provide Clarity On Supervision Of Credit Institutions And Cooperation On Deposit Guarantee Schemes

On 7 September 2023, the Court of Justice of the European Union (CJEU)Show Footnote released (i) a judgment concerning powers to withdraw authorisations of credit institutions...

European Union Finance

PL

PwC Legal Germany

European Commission – Legislative Proposals For Reform Of The Crisis Management And Deposit Insurance (CMDI) Framework

European Union Insolvency

PL

PwC Legal Germany

ECB-SSM: Expert Group Report – Recommendations On European Banking Supervision

Germany Finance

PL

PwC Legal Germany

ECB-SSM And EBA Update ECON On Recent Bank Failures – Focusing On The Outlook Ahead

European Union Finance

PL

PwC Legal Germany

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

European Union Finance

PL

PwC Legal Germany

ECB-SSM Publishes 2019 SREP Findings – What Next For Banking Union Supervised Institutions?

European Union Finance

D

Dentons

Implementation Of Prudential Backstop – Amendments To The CRR As Regards Minimum Loss Coverage For NPEs

European Union Finance

HL

Hogan Lovells

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Debt Capital Markets

AlixPartners' 2025 DACH Debt Report: Commercial Headwinds Meet Maturity Walls

AlixPartners' 2025 DACH Debt Report provides an in-depth analysis of the changing financial landscape across the region, as companies respond to shifting economic conditions and new challenges.

Germany Commercial

A

AlixPartners

Regulatory Monitoring

The German Central Bank (Deutsche Bundesbank – BuBa) has published an updated directory of credit institutions and their associations in Germany on banking related information for 2025.

Germany Finance

AO

A&O Shearman

Investment Management Update Germany–April 2025

On 14 March 2025, the German Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht - BaFin) published a draft Guidance Note...

Germany Finance

KG

K&L Gates LLP

ECB Opinion On A Shorter Settlement Cycle Regulation

Germany Finance

PL

PwC Legal Germany

Regulatory Monitoring

Worldwide Finance

AO

A&O Shearman

ECB Publishes Its SSM Annual Work Programme 2025

Germany Finance

PL

PwC Legal Germany

ESMA Publishes Its Annual Work Programme 2025

European Union Finance

PL

PwC Legal Germany

Deciphering The Draghi Report Plus Lessons From The Letta Report And Policymakers' Responses In The Context Of The Single Market For Financial Services

Germany Finance

PL

PwC Legal Germany

Die Deutsche Automobilbranche Hat Das Corona-Jahr 2020 Erstaunlich Gut Überstanden

Germany Finance

A

AlixPartners

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Corporate Finance

New Insolvency Culture In Germany?

New insolvency culture in Germany? The Act for the Further Facilitation of the Restructuring of Companies (ESUG) provides for significant changes to German insolvency law

Germany Commercial

MB

Mayer Brown

Purchasing a Shelf Company After the GmbH Reform: Problems and Practice

So-called shelf companies are frequently used in connection with various corporate transactions.

Germany Commercial

JD

Jones Day

New Tax Reporting Obligations for German Investors in US/Offshore Private Funds

The German Ministry of Finance issued on 15 April 2010 a Tax Circular ("Tax Circular") clarifying the tax reporting obligations of German investors holding shares or similar interests in non-German partnerships and in other (corporate) entities.

Germany Finance

D

Dechert

The legal form of a European Stock Corporation is an interesting alternative for mid-sized partnerships and also for large corporations

Germany Finance

MB

Mayer Brown

Bona Fide Transfers Of GmbH Shares Under The MoMiG

Germany Commercial

JD

Jones Day

Pooling Permitted: MoMIG Facilitates Cash-Pooling Agreements For German GmbHs

Germany Commercial

JD

Jones Day

Management Liability Based On Inadequate Due Diligence In Corporate AcQuisitions

Germany Commercial

JD

Jones Day

New Rules For Shareholder Debt Financings : Reform Of The Law Governing The Equitable Subordination Of Shareholder Loans By The Limited Liability Company Modernization Act

Germany Finance

JD

Jones Day

Problems In Integrating German Companies In Group Structures

Germany Commercial

JD

Jones Day

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Charges, Mortgages, Indemnities

Securitisation 2024

The Securitisation 2024 guide features over 20 jurisdictions. The guide covers the latest developments in insolvency laws, special-purpose entities, the construction of bankruptcy-remote transactions...

Germany Finance

MB

Mayer Brown

The EU's New Credit Servicers Directive – Where Are We Now?

The EU's new Credit Servicers Directive is well on its way to becoming a reality. As part of the process, the European Parliament's ECON committee recently published two reports...

European Union Consumer

D

Dentons

Vereinigung von Grundstücken – Voraussetzungen und Verfahren

Wird die Bebauung einer Fläche angestrebt, müssen für die Erteilung der Baugenehmigung häufig rechtliche Voraussetzungen hinsichtlich der grundbuchlichen Situation geschaffen werden.

Germany Real Estate

SS

SKW Schwarz

Making Wells Fargo A Major UK Market Player Through Europe's Largest-Ever Loan Trade

Germany Finance

DL

Dechert LLP

ESMA Calls For Common EU Harmonized Legal Framework For Loan-Originating Funds

European Union Finance

P

POELLATH

Most Recent Changes To The German Regulatory Situation For Debt Funds

Germany Finance

RS

Reed Smith (Worldwide)

Loan Origination And Loan Restructuring By German AIFs – New Administrative Practice Of The BaFin

Germany Finance

AO

Allen & Overy LLP

Standard Confidentiality Agreement For German Loan Transactions

Germany Finance

MB

Mayer Brown

German Standards For Loan Transactions

Germany Finance

MB

Mayer Brown

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Latest Videos

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Central Bank Of Ireland Issues Modernised Consumer Protection Code 2025 (Video)

BW

Byrne Wallace

One Step Ahead Insights Podcast: Episode 3 (Video)

AO

A&O Shearman

Sustainable Finance Week 2024 (Video)

AC

Arthur Cox

What Are The Key Developments In Malta's Fund Management Sector? (Video)

LL

LINDEMANNLAW

Video Series On Reforms To The AIFMD And UCITS Frameworks | Episode 1

DE

Dillon Eustace

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