Source/Date Brief description

BaFin

22/11/2019

Consultation 18/2019 − Guidance on the interpretation and application of the Money Laundering Act − Special Section for insurance undertakings

Consultation of the draft on the interpretation and application of the Money Laundering Act (Geldwäschegesetz - GwG) – Special Section for insurance undertakings as defined in § 2(1) no.7 GwG pursuant to § 51(8)GwG.

For further information in German, click here.

BaFin

21/11/2019

BaFin applies ESMA guidelines to risk factors

The European Securities and Markets Authority (ESMA) published the German version of its guidelines on risk factors under the Prospectus Regulation at the beginning of October. BaFin applies these guidelines in its supervisory practice.

For further information in German, click here.

Dentons is the world's first polycentric global law firm. A top 20 firm on the Acritas 2015 Global Elite Brand Index, the Firm is committed to challenging the status quo in delivering consistent and uncompromising quality and value in new and inventive ways. Driven to provide clients a competitive edge, and connected to the communities where its clients want to do business, Dentons knows that understanding local cultures is crucial to successfully completing a deal, resolving a dispute or solving a business challenge. Now the world's largest law firm, Dentons' global team builds agile, tailored solutions to meet the local, national and global needs of private and public clients of any size in more than 125 locations serving 50-plus countries. www.dentons.com.

The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.