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Italian probe into SEDA interbank agreement

Draft Delegated Regulation for the clearing of OTC interest derivatives

The European Commission has on 6 August 2015 adopted the draft of a Delegated Regulation.

22 October 2015
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Court decisions on bank liquidation issues

The High Court of Justice applied a narrow interpretation of the duties under the BRRD as the Regional Court of Munich I did before.

22 October 2015
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License requirement for deposit-taking business

Federal Court of Justice (BGH) decision on deposit-taking business from 7 July 2015.

22 October 2015
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Procedures to determine small insurance companies as of 2016

Small insurance companies in terms of § 211 of the German Insurance Supervisory Act do not fall within the scope of Solvency II.

22 October 2015
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BaFin publishes depositary circular

German Federal Financial Supervisory Authority (BaFin) publishes depositary circular.

22 October 2015
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Profits from disposal or redemption of Xetra Gold bearer bonds are not taxable income from capital assets

The BFH clarified that capital gains from a listed bearer bond resulting from a right to request physical delivery of gold are not taxable.

22 October 2015
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BaFin publishes circular regarding requirements for designating external valuers for properties and property companies

In July 2015, the German Federal Financial Supervisory Authority (BaFin) published a circular.

22 October 2015
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Regulatory Update – August 2015

Our regularly published Regulatory Updates give you an overview on current issues in banking- and insurance-supervisory law as well as capital markets law.

05 August 2015
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Iran Deal: A new frontier for business

An historic agreement has been reached which will see curbs placed on Iran’s nuclear programme.

14 July 2015
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Russia and Iran: sanctions risks and opportunities

The current situation with Iran and Russia leaves businesses in a difficult position - there are key points to consider throughout any transaction.

25 June 2015
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FCA’s terms of reference for investment and corporate banking market study

The Financial Conduct Authority (FCA) has launched an investment and corporate banking market study and published its Terms of Reference.

28 May 2015
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London office hosts inaugural “Invest in Africa” seminar focusing on Nigeria and Kenya

This article summarises the main discussion topics and issues from the “Invest in Africa” seminar focussing on Nigeria and Kenya.

16 March 2015
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