Banking law in germany updated on monday 14th september 2015 rate this article based on 1 the german banking law states what the requirements and duties of banks and financial institutions are the capital a company must subscribe in order to become a financial institutions. The main item of german banking regulation is the banking act kreditwesengesetz kwg it covers in particular licensing requirements ownership control and supervision for capital adequacy the main law is now the capital requirements regulation. Our attorneys advise international clients and financial institutions on all aspects of german banking and finance law including licensing applications before german financial oversight authorities such as bafin compliance with german finance law ie kwg the drafting of articles of association compliance guidelines and client contracts assessing legal issues related to crypto . Germany customs regulations standards for trade germany standards for trade germany banking systemsgermany the traditional german system of cross shareholding among banks and industry as well as a high rate of bank borrowing relative to equity financing allowed german banks to exert substantial influence on industry in the past . Offers an in depth discussion of regulatory and competitive issues in german banking emphasising that regulation market structure and competitive conduct are deeply interrelated the authors
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