BaFin Practice for License Holiday in Germany
BaFin' supervisory practice for granting license exemption for providing cross-border banking and financial services in Germany.
Prudential Requirements Reliefs for German Branches of US Banks
German branches benefit from reliefs concerning prudential consolidation, capital requirements, leverage, and liquity and funding.
BGH: Intermediary's Liability due to False Information on German Deposit Guarantee Fund
The German Federal Supreme Court affirmed the liability of an intermediary due to false information on the German deposit guarantee fund.