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.

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

From 9 October 2025, payment service providers (PSPs) in the EU will be required to offer payers a "Verification of Payee" (VoP) service prior to authorising a credit transfer.

Germany Finance

PL

PwC Legal Germany

Are You Ready For The EU's Financial Data Access Regulation?

The Financial Data Access Regulation (FiDA) is intended to facilitate the development of Open Finance in the European Union as it will allow customers to be more digitally mobile and to monitor...

European Union Finance

KL

Herbert Smith Freehills Kramer LLP

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

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

PL

PwC Legal Germany

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

On 27 June 2025, the EU's new Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) signed a Memorandum of Understanding (MoU) with the European Central Bank (ECB)...

Germany Finance

PL

PwC Legal Germany

Investment Management Update Germany July 2025

European Union Finance

KG

K&L Gates LLP

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

Germany Finance

PL

PwC Legal Germany

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

Germany Finance

PL

PwC Legal Germany

European Accessibility Act Compliance: What Businesses In The EU Market Need To Know

European Union Finance

GT

Greenberg Traurig, LLP

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

Germany Finance

PL

PwC Legal Germany

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

Germany Finance

PL

PwC Legal Germany

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

Germany Finance

PL

PwC Legal Germany

Regulatory Monitoring - May 2025

European Union Finance

AO

A&O Shearman

Regulierung der Barrierefreiheit, vor allem für Internetauftritte (E-Commerce-Webseiten)

Germany Finance

HM

Hengeler Mueller

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

Germany Finance

PL

PwC Legal Germany

The Role Of Corporate Compliance Systems In Preventing Antitrust Violations

Germany Anti-trust

PL

PwC Legal Germany

Ensuring „Accessibility" – New Legal Requirements For Many Products And Services From June 29, 2025

Germany Commercial

SZ

SZA Schilling, Zutt & Anschütz

Focus IT&C – 2nd Quarter 2025

European Union Privacy

OP

Oppenhoff

Job Architecture: The Key To Modern HR Work And Legally Compliant Remuneration

Germany Employment

OP

Oppenhoff

IP Quick Tip: Preliminary Injunction Proceedings In Trademark Litigation (2022) (Video)

BP

Bardehle Pagenberg

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Related Country Guides

Secured Lending

Project Finance

Alternative Investment Funds

Banking Regulation

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

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

The European Banking Authority (EBA) published its 2024 Annual Report in May 2025 (the Report), providing a comprehensive overview of its regulatory, supervisory and policy activities throughout 2024.

Germany Finance

PL

PwC Legal Germany

ESMA Publishes Final Report On Changes To MAR Inside Information Disclosure Rules

On 7 May 2025, the European Securities and Markets Authority (ESMA) published its Final Report on, among other things, technical advice concerning EU Market Abuse Regulation...

Germany Commercial

MB

Mayer Brown

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

European Union Finance

PL

PwC Legal Germany

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

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

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Debt Capital Markets

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

The European Systemic Risk Board (ESRB) published its Annual Report on its activities in 2024 (the Report) in July 2025. The Report assesses the impact of external shocks—including heightened geopolitical tensions...

Germany Finance

PL

PwC Legal Germany

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

The European Central Bank (ECB) on 8 May 2024 published its Annual Report on Sanctioning Activities in the Single Supervisory Mechanism (SSM) for 2024 (the Report). Report provides a comprehensive account...

Germany Finance

PL

PwC Legal Germany

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

Germany Finance

AO

A&O Shearman

Investment Management Update Germany–April 2025

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

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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

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

On 24 June 2025, the Court of Justice of the European Union (CJEU) published its judgment in Case C-351/23 (GR Real) (the Judgment). The case arose from a Slovak context...

Germany Consumer

PL

PwC Legal Germany

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

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

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Latest Videos

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Podcast Series Episode 7: Market Abuse Regulation After The Listing Act

BL

Bernitsas Law

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

Cyprus Investment Firms - Capital Adequacy Reports (COREP) Mistakes To Avoid (Video)

CA

CYAUSE Audit Services Ltd

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