Posts – Sound Knowledge for Sound Decisions. 

The EU has implemented specific secondary sanctions, thereby extending its existing sanctions regime.

A state liability claim due to a decision by a German stock exchange sanctions committee must be asserted against the federal state.

The EU Short Selling Regulation also applies to trading firms and investment funds located outside the EU/EEA (third-country firms).

Investment fund managers domiciled in the United Kingdom (UK) are generally permitted to market in Germany investment funds they manage.

Investment fund managers domiciled outside Germany must comply with specific regulations to market their investment fund in Germany.

BaFin's supervisory practice for granting license exemption for providing cross-border banking and financial services in Germany.

Originating loans in Germany generally requires a BaFin license, if the foreign investment manager cannot rely on a specific exemption.

Information on the legal background and what you can do, if your money or securities have been frozen by a German bank.

Gegen den Beschluss eines Sanktionsausschusses kann mit einer Frist von einem Monat Klage beim Verwaltungsgericht erhoben werden.

German DEHSt is the compentent authority for foreign aircraft operators in relation to the EU Emissions Trading System (EU ETS).

EU sanctions regime generally prohibits German legal advice for Russian companies. However, there are several exemptions applicable.

Non-EU/EEA operators of trading venues (e.g., stock exchanges) need a special BaFin license to grant market access to German participants.

German branches benefit from reliefs concerning prudential consolidation, capital requirements, leverage, and liquity and funding.

For bonds with make-whole clauses, it is unclear under German law whether a key information document (KID) under the PRIIPS is required

Kronsteyn Law Firm supports you to obtain a BaFin licence for providing banking and investment services in Germany under MiFID/CRD.

Market makers add liquidity to the stock exchange by being continuously available to other trading participants for executions.

"Tick size" refers to the possible interval between two price levels (limit levels) of orders on stock exchange system.

Customers of N26 Bank have their bank account terminated "for cause". How you can get your money back with a German lawyer.