Archive for the author ‘Dr. Annette Wagemann’

Dr. Annette Wagemann

Dr. Annette Wagemann comprehensively advises companies and their managers on questions regarding business law and banking regulations. She is specialized in the legal structuring of business models, corporate governance and compliance, and especially in business models that require a BaFin license.

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June 30, 2016
Payment Accounts Directive – banks will soon have to set up an account for anyone

As of this summer, the new Payment Accounts Directive will be transposed into the national law of each member state of the European Union. For this reason, the...

by Dr. Annette Wagemann

Banking Regulations
Dec. 21, 2015
New rules for real estate credit intermediaries in Germany

While to date, real estate lending intermediaries only have to overcome a few regulatory hurdles in Germany, this is going to change soon based on the European...

by Dr. Annette Wagemann

Banking Regulations

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