Wirtschaftskanzlei Heuking Kühn Lüer Wojtek | Rechtsanwälte, Steuerberater und Notare

Banking Supervision Law

Our advice is understood as comprehensive support of clients in all regulatory requirements. This includes the following:

  • establishment of credit, financial and payment institutions
  • acquisition and expansion of banking and financial services permits, providing cross-border services
  • other regulatory issues, including outsourcing, notification and reporting requirements, risk control, data protection
  • capital adequacy (Basel II and Basel III)
  • licensing requirements in the area of derivative financial instruments, in particular commodity derivatives, OTC derivatives and hedging transactions

The following Practice Groups are dedicated primarily to the field Banking Supervision Law

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