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Banking & Finance

All participants in the financial services sector face increasing challenges due to this rigorous regulations and enforcement by national and international authorities. Deloitte Legal acquired not only a broad knowledge of the legal framework but also a deep understanding of the needs of the FSI.

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Banking

Banking Regulatory Law

In banking regulatory law, we advise banks, savings banks, securities companies, payment service providers, FinTechs, outsourcing companies and unregulated companies with regulatory issues.

finance

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Finance

Advice on financial products and services

The Deloitte Legal Banking & Finance team has many years of experience and in-depth market and legal knowledge of all business areas of the financial industry, including the regulatory framework.

investment management

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Investment Management

Our Expertise in Investment Law

The Deloitte Legal Investment Management Team supports you in solving your complex regulatory challenges. We offer you cross-border and cross-disciplinary advice on investment law and regulatory issues.

Article

Digital Banking and Banking as a Service - A Comparison of Turkish and European Law

Digital Banking and Banking as a Service - A Comparison of Turkish and European Law

Article

Material Risk Taker @ IFD

The identification of Material Risk Takers according to the Technical Regulatory Standards for Investment Firms (Regulation 2021/2154)

Article

Simplified Exemption Procedure for Swiss Banks under the German Banking Act

This paper provides an overview of the simplified exemption procedure and seeks to analyse the implications of the newly proposed CRD VI.

Article

Proposal for a new Directive on Consumer Credits

The tightening and expansion of the rules for consumer finance envisaged with the reform of the Consumer Credit Directive will require lenders to make substantial adjustments.

Article

Third Country Access to the EEA Banking Market: New EBA Report

On June 23, the European Banking Authority (EBA) published a Report to the European Par-liament and the Commission on the Treatment of Incoming Third Country Branches (TCBs) Under the National Law of Member States, in Accordance with Article 21 b (10) of Directive 2013/36/EU.

Article

Risk Taker-Analysis reloaded

Risk Taker Analysis in accordance with Section 25a (5b) of the German Banking Act and the revised Technical Regulatory Standards (RTS-MRT 2.0)

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Events, News & Publications

Legal Update Webcast

Register now for our webcast on 4 October 2023 | 11:00 - 11:45 a.m. | Update Social Partner Model (SPM) - Pure defined contribution before its breakthrough in practice?!
FSI Legal Summit 2023

More than 40 partners from around the world gathered in Frankfurt, on September 7 and 8 for the international Deloitte Legal Banking & Finance meeting .
Deloitte advises on the spin-off of Investitionsbank Sachsen-Anhalt

After intensive preparations, Investitionsbank Sachsen-Anhalt was founded in Magdeburg on 1 March 2023 as a public law institution with legal capacity. Deloitte has been advising and supporting Investitionsbank and the Federal State of Saxony-Anhalt in this independence process since 2019.
Monthly Dose of Germany

We would like to share some interesting insights into the German Legal market and recent developments as well as interesting events and publications with you.
"The Best Lawyers in Germany" 2024

Our Deloitte Legal lawyers - recommended in the Best Lawyers edition for 2024. Congratulations to the 19 "Best Lawyers" and the 11 "Ones to Watch"!
Dbriefs Legal Webcast

Staying on top of all the legal issues for your day-to-day activities is a challenge | Browse Deloitte’s library of Legal Dbriefs webcasts to gain insights on key legal trends and critical issues affecting your global business operations.

Your Contact: Banking & Finance | Deloitte Legal Germany

Dr. Mathias Hanten, M.B.L.-HSG (St. Gallen)

Partner

mhanten@deloitte.de

+49 69 719188424

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