Archive for the category ‘German Banking & Finance Law’

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  Feb. 12, 2021

  Cryptocurrencies as Wages: What Employers in Germany Need to Know

  Cryptocurrencies such as Bitcoin are becoming increasingly popular. While cryptocurrency was only traded sporadically in the beginning, some of the currencies...
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  Sep. 29, 2020

  Electronic Securities and Crypto Securities in Germany

  Corporate financing by issuing blockchain-based securities in fully digital form becomes possible On August 11, 2020, the German Federal Ministry of Justice...
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  Sep. 29, 2020

  Entrepreneur Loan in Germany: Risks, Restructuring, Contract Clauses

  Rapid debt relief for viable companies in financial difficulties through EU restructuring directive On June 20, 2019, the European Parliament and the Council...
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  June 30, 2020

  New BaFin Information Sheets: An Overview of The Most Important Changes

  Changes for managers and supervisory bodies of regulated institutions under German supervisory law On June 3, 2020, the German Federal Financial Supervisory...
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  June 30, 2020

  Advance Payments in Germany During Corona Times – Secure Your Business

  We are currently increasingly noticing that many companies in Germany are demanding advance payments for their goods and services. Entrepreneurs often go into...
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  April 3, 2020

  Banks Can Now Enter The Crypto Business in Germany

  As a result of the implementation of the fifth money laundering directive, crypto values were included in the German Banking Act (KWG). This long-awaited...
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  April 3, 2020

  Introduction of Electronic Securities in Germany: This Is A Challenge For Issuers

  Digitization effects and innovative technologies such as the blockchain increasingly influence the financial market. The German Federal Ministry of Justice and...
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  March 20, 2020

  Coronavirus: Short-term Financial Assistance for Companies in Germany

  Management must comply with obligations regarding organization and professional conduct In Germany, the coronavirus crisis is leading to supply shortages,...
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  Feb. 14, 2020

  Crypto-Custody Business in Germany: BaFin Provides Licenses

  As WINHELLER reported lately, the fifth European Money Laundering Directive was implemented by the German parliament in November 2019. The directive came into...
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  Dec. 30, 2019

  Crypto Exchanges: German BaFin License And New Obligations

  On November 14, 2019, the German Bundestag passed a law to implement the fifth EU anti-money laundering directive. Among other things, it regulates...

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