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An analysis of artificial intelligence regulation in Germany’s banking and financial services sector, examining the EU AI Act, BaFin supervision, DORA, GDPR, high-risk AI systems, credit scoring, banking, insurance, investment management, liability, outsourcing and the evolving German regulatory framework for financial-sector AI.
An overview of Germany’s restructuring and insolvency landscape, including StaRUG restructurings, distressed M&A, NPL transactions, and EU insolvency reforms.
An overview of Germany’s insurance and reinsurance framework, including BaFin supervision, regulatory developments, AI, sustainability, and market trends.
An overview of recent trends in Philippine banking laws and regulations, with a focus on consumer protection, anti-scam controls, deposit insurance reform, large cash transaction safeguards and AML-related developments.
An in-depth overview of Germany’s banking and finance regulatory landscape, including MiCAR implementation, crypto-asset services, tokenisation under the eWpG, and evolving EU digital finance frameworks.
An overview of Germany’s asset management and investment funds framework, examining AIFMD II implementation, KAGB reforms, BaFin supervision, and regulatory developments shaping fund structuring and distribution.
Germany’s FinTech and digital-finance environment is undergoing one of its most significant regulatory shifts in years. The chapter explores the full impact of MiCA licensing, stablecoin supervision, DORA implementation, tokenised deposits, CBDC developments, and evolving AI governance expectations.
Germany’s long-awaited regulatory overhaul for online gambling brought legal clarity—but not without consequences. Brandl Talos examines the lingering litigation risks, unresolved EU law conflicts, and the industry’s continued reliance on forthcoming CJEU decisions.
Gain expert insights into the global banking landscape with the latest edition of the International Banking Review. Covering key jurisdictions including Argentina, China, Hong Kong, Hungary, Mexico, the Philippines, Switzerland, and the UK, this comprehensive report highlights regulatory updates, fintech innovation, ESG integration, AI transformation, and cross-border investment trends. Featuring contributions from leading firms such as Deloitte, Baker McKenzie, CMS, and more, the review is an essential resource for financial professionals and decision-makers navigating international banking in 2025 and beyond.
THE HIGHS AND LOWS OF GERMAN GAMBLING REGULATION WHEN CREATING LEGAL CERTAINTY COMES WITH TONS OF UNCERTAINTY
