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DORA enters into force – the implementation by authorities and companies continues

17.01.2025 Dr. Konrad Rusch, M.Jur., Dr. Frederik Schmidinger, Luca Steinmetz
BankaufsichtsrechtCompliance

On 17 January 2025 , the EU regulation DORA (Digital Operational Resilience Act in the Financial Sector) entered into force throughout the EU. We summarize the most recent developments on DORA.

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The EU AI Act and its impact on (partially) automated credit allocation

08.10.2024 Moritz Feldmann
BankaufsichtsrechtComplianceCorporateDarlehensrecht

On July 12, 2024, the Regulation on Artificial Intelligence was published in the Official Journal of the European Union. Among other things, the regulation explicitly classifies AI applications for credit scoring as high-risk AI applications and imposes certain obligations on banks using them. It came into force on August 2, 2024.

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Lending in times of crisis – restructuring concepts and monitoring obligations pursuant to BTO 1.2.5 MaRisk

03.03.2023 Maximilian Adelhoefer, Dr. Ludwig von Moltke, LL.M.
BankaufsichtsrechtFinanzierungenDarlehensrecht

Dr Ludwig von Moltke and Maximilian Adelhoefer about the regulatory requirements for financing in times of crisis pursuant to BTO 1.2.5 MaRisk

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Launch of risk-free rates from 1 January 2022 – the end of the Interbank Offered Rates

15.02.2022 Maximilian Adelhoefer, Dr. Ludwig von Moltke, LL.M.
KapitalmarktrechtFinanzierungenDarlehensrecht

For several decades, so-called Interbank Offered Rates (IBORs) have been used as a benchmarking base rate for interest in global financial markets. Since 1 January 2022 this has been replaced by the so-called risk-free rates.

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Die EuGH-Entscheidung vom 9. September 2021 – neuer "Widerrufsjoker"?

03.11.2021 Rudolf Haesen, Dr. Lukas Schlegel, LL.B.
ComplianceAGB-RechtLitigationVerbraucherschutzrechtDarlehensrecht

Der EuGH hat mit Urteil vom 9. September 2021 neue Vorgaben für die Dokumentation von Verbraucherkrediten definiert. Dies führt zu neuen Klagerisiken und vielfach zu Nachbesserungsbedarf. Wir bieten einen Überblick über die Entscheidung.

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The final draft of the EU-Regulation on Crowdfunding – a brief analysis of its scope and main features

21.08.2020 Dr. Konrad Rusch, M.Jur.
BankaufsichtsrechtKapitalanlagerechtKapitalmarktrecht

The EU-Regulation on European Crowdfunding Service Providers (ECSP) is final and about to become law – read more for a brief analysis of its scope and main features.

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COVID-19 as "Material Adverse Change" in German law loan facility agreements?

17.04.2020 Dr. Konrad Rusch, M.Jur.
CorporateInsolvenzrechtFinanzierungenDarlehensrechtCovid-19

The Corona / COVID-19 pandemic leads to the normally rare issue whether there is a “Material Adverse Event” under loan facility agreements. Here is our analysis from the German law perspective.

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Die aktuellen deutschen Corona-Finanzhilfen im Überblick

20.03.2020 Silvie Köhler, Dr. Konrad Rusch, M.Jur.
BankaufsichtsrechtCorporateInsolvenzrechtFinanzierungenDarlehensrechtCovid-19

Welche konkreten Maßnahmen wurden bereits beschlossen und was müssen betroffene Unternehmen tun, um die Finanzhilfen zu nutzen?

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Upcoming supervisory focus? EBA publishes Final Report on Big Data and Advanced Analytics

17.03.2020 Dr. Fedja Alexander Hilliger
BankaufsichtsrechtComplianceKapitalmarktrecht

The EBA recently published its Report on Big Data and Advanced Analytics (EBA/REP/2020/01) in the financial sector. In the medium run, directives and the stricter enforcement of standards are to be expected. In our blog post we outline the role this topic already plays under current German law.

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New German regulation on crowdinvesting-platforms

05.03.2020 Silvie Köhler
BankaufsichtsrechtComplianceKapitalanlagerechtKapitalmarktrecht

If offering their services to customers residing in Germany, crowdinvesting-platforms should pay attention to some new important German rules which will enter into force this summer.

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