banking - sign of a bank

About Us


Banking Regulatory Law

In banking supervisory law, we advise banks, savings banks, securities companies, payment service providers, FinTechs, outsourcing companies and unregulated companies with regulatory issues. Our services range from answering specific regulatory questions to transaction projects, such as permission and ownership control procedures, including taking over the communication with the regulatory authorities.

We support among others:

  • Regulatory strategy and product design
  • Legal opinions
  • Proceedings (e.g. owner control proceedings, licensing proceedings, notifications, etc.)
  • Contract drafting (e.g. outsourcing and cooperation agreements, general terms and conditions)
  • Regulatory due diligence
  • Implementation projects
  • Country assessments on regulatory issues in almost all jurisdictions worldwide
  • Training for management and supervisory bodies
  • Administrative litigation with financial regulators

Our aim is to offer you holistic solutions. If required, we therefore involve colleagues from other areas of Deloitte (e.g. Tax, Risk Advisory, Financial Advisory, Audit & Assurance and Consulting) and our international network and develop customized solutions for you.

So feel free to contact us if you have questions, for example, about ...

Regulatory Law, Banking Supervision Law, Deposit Guarantee Law, Payment Services, Bearer Control Procedures, ESG, Money Laundering Law, Robo Advisory, FinTech, Crypto Assets, E-Money, Savings Bank Law, Banking as a Service, Outsourcing, Crowdlending, White Label Banking, Sustainability, Initial Coin Offering, Art Finance, Compliance, AML, European Passport, Corporate Governance, Sanctions... and many other topics.

We look forward to hearing from you!

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