No-deal Brexit preparations: BaFin criticizes financial entities for missing Brexit preparation with regard to license requirements -
As of March 2019, Germany's Federal Financial Supervisory Authority BaFin (Bundesanstalt...more
4/11/2019
/ AIFs ,
Anti-Money Laundering ,
Asset Management ,
BaFin ,
Cryptocurrency ,
EU ,
Germany ,
Initial Coin Offering (ICOs) ,
Investment Funds ,
Investment Management ,
Licensing Rules ,
No-Deal Brexit ,
Public Offerings ,
Securities Regulation ,
Securities Tokens ,
UCITS ,
UK Brexit
BaFin interpretative notice regarding eligible investments for AIFs as real-estate companies
BaFin published a new interpretative notice on 9 April 2018, regarding the requirements for alternative investment funds (AIF) in...more
BaFin publishes new circular for investments of German Insurers -
As of 12 December 2017 and after a long consultation period, BaFin has published its new Circular 11/2017 (Hinweise zur Anlage des Sicherungsvermögens...more
BaFin publishes circular on regulatory requirements to the business organization of insurance companies (MaGo) -
BaFin published a circular on regulatory requirements on 25 January 2017 for the business organization of...more
3/7/2017
/ AIFM ,
AIFs ,
Asset Management ,
BaFin ,
Corporate Bonds ,
EIOPA ,
Germany ,
Insurance Industry ,
Investment Funds ,
Remuneration ,
Small Credit Institutions
BaFin Publishes Form for the Notification of the Intention to Manage EU AIF’s -
The BaFin published a form on 5 August 2015 for the notification procedure for a German AIFM to manage EU AIFs established in another Member...more
Finance Ministry Proposes Changes to German Fund Taxation -
The draft bill proposed by the Finance Ministry for discussion purposes contains significant changes to the German tax environment regarding funds and...more
The Investment Ordinance (Anlageverordnung – “Investment Ordinance” or “AnlV”), as recently amended and as discussed in more detail below, applies to the investments and the asset allocation of insurance companies and pension...more