Regulatory AlertsLicensing regulation in Germany
Authorization, registration and licensing frameworks for banks, fintechs and financial-service providers. 5 publications, summarized in English and updated same-day.
2025-01-27
Guideline on the Granting of Authorization for Providing Securities Services under Section 15 WpIG
Germany
Bundesbank
2023-03-01
Classification System for Securities Firms and Financial Service Institutions
Germany
Bundesbank
2020-08-28
Data Collection Form for Intent Notification pursuant to Section 25(1) ZAG in conjunction with Section 7 ZAGAnzV (Agent Notification)
Germany
Bundesbank
2020-04-02
Banking Act (Gesetz über das Kreditwesen)
Germany
Bundesbank
2016-11-18
Notice on the granting of authorisation to provide financial services pursuant to section 32 (1) of the German Banking Act
Germany
Bundesbank