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Articles by Andreas Dehio
View: Is Brussels taking dirty money seriously?
View From cryptos to cash transfers, new rules could have a real impact on money laundering The EU Commission is launching the EU-wide Anti-Money Laundering Authority by 2024 Geert Vanden Wijngaert/Getty Images By Andreas Dehio and Dr Kerstin Wilhelm Thursday July 22, 2021 12:52 pm Preventing and combating money laundering and terrorist financing has been on the EU's agenda for more than 30 years. The legal and regulatory framework has been strengthened steadily.
Enforcement of financial services regulations in Germany | Lexology
Enforcement Investigatory powers What powers do national financial services authorities have to examine and investigate compliance? What enforcement powers do they have for compliance breaches? How is compliance examined and enforced in practice? The KWG provides for a set of administrative measures that may be used to monitor compliance with regulatory provisions.
Compliance programmes for financial services firms in Germany | Lexology
Compliance programmes Programme requirements What requirements exist concerning the nature and content of compliance and supervisory programmes for each type of regulated entity? In general, German law is not prescriptive with regard to the nature and content of compliance programmes; however, the KWG and the WpHG require regulated entities to implement appropriate measures to ensure sufficient compliance standards and to generally have a specified compliance function.
Financial Services Compliance in Germany | Lexology
Use the Lexology Getting The Deal Through tool to compare the answers in this article with those from other jurisdictions. Regulatory framework Regulatory authorities What national authorities regulate the provision of financial products and services?
Financial Services Compliance in Germany | Lexology
Use the Lexology Getting The Deal Through tool to compare the answers in this article with those from other jurisdictions. Regulatory framework Regulatory authorities What national authorities regulate the provision of financial products and services?
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