Berlin | Düsseldorf | Frankfurt  | Hamburg | Cologne | Leipzig | Munich | Stuttgart
MTR Legal Rechtsanwälte Logo
Contact

Berlin | Düsseldorf | Frankfurt  | Hamburg | Cologne | Leipzig | Munich | Stuttgart

Header-Anwalt-Rechtsanwalt-Kanzlei-MTR Legal Rechtsanwälte
Contact
Berlin | Düsseldorf | Frankfurt  | Hamburg | Cologne | Leipzig | Munich | Stuttgart
Contact

News in Banking Law

Current Press Releases in the Legal Field Banking Law of the MTR Legal Firm.
Home-Anwalt-Rechtsanwalt-Kanzlei-MTR Legal Rechtsanwälte
Home-Anwalt-Rechtsanwalt-Kanzlei-MTR Legal Rechtsanwälte
Home-Anwalt-Rechtsanwalt-Kanzlei-MTR Legal Rechtsanwälte

Subject Areas

Latest Posts

Claim for Damages in Online Banking Fraud

Online banking fraud: victims may claim damages from recipients. OLG Frankfurt judgment of 17 October 2025, Az. 29 U 100/24. ...
  • 8 Min

Weiterlesen

CJEU on Restitution for Invalid Foreign-Currency Loans

The CJEU permits courts to offset reciprocal claims arising from invalid foreign-currency loans, subject to legal limitations. ...
  • 8 Min

Weiterlesen

Anti-Money Laundering Act to Replace GwG in 2027

Draft legislation proposes new rules on AML supervision, cash limits, and access to account and property data from July 2027. ...
  • 4 Min

Weiterlesen

BaFin Revises Large Exposure Rules from Late 2026

Following the end of the million-loan reporting system, BaFin plans a new Large Exposure Regulation and amendments to other rules. ...
  • 3 Min

Weiterlesen

Solvency II Review 2027: New Rules for Insurers

From 30 January 2027, insurers face new rules on proportionality, capital requirements, risk management and expanded reporting obligations. ...
  • 5 Min

Weiterlesen

No Right of Withdrawal for Shareholder Guarantors

The BGH confirms that shareholder guarantors cannot withdraw from guarantee agreements under § 312g BGB in distance or off-premises contracts. ...
  • 4 Min

Weiterlesen

Account Termination Due to Increased Money Laundering Risk

OLG Düsseldorf confirms that a savings bank may terminate a current account due to increased money laundering risk where objective grounds exist. ...
  • 3 Min

Weiterlesen

BaFin Halts D F S Bank Brokers’ Deposit Business

BaFin orders D F S BANK BROKERS CO. L.L.C to immediately cease and wind up its unauthorised deposit-taking business. ...
  • 2 Min

Weiterlesen

BaFin Raises Buffer for Austrian Commercial Real Estate

BaFin will raise the systemic risk buffer for certain Austrian commercial real estate exposures of German institutions to 3.5% by 2027. ...
  • 5 Min

Weiterlesen

BaFin Plans Broader Competence Rules for Consumer Loans

BaFin is consulting on new competence rules for general consumer loans that will apply to credit institutions from 20 November 2026. ...
  • 3 Min

Weiterlesen

CJEU Strengthens Refund Rights for Unauthorised Payments

The CJEU clarifies that banks must promptly refund unauthorised payments; gross negligence must be assessed separately. ...
  • 5 Min

Weiterlesen

BaFin Orders Wind-Up of Bank Saderat Iran

BaFin orders Bank Saderat Iran to be wound up; customer deposits may be paid out only with authorisation under sanctions law. ...
  • 3 Min

Weiterlesen

CJEU on Interchange Fees for Co-Branding Cards

The CJEU clarifies when payments to co-branding partners qualify as net compensation and fall within the cap. ...
  • 8 Min

Weiterlesen

CJEU Strengthens Rights of Phishing Victims

CJEU C-70/25. Judgment of 15 Oct. 2026. CJEU strengthens phishing victims; banks’ duty to refund unauthorised transfers. ...
  • 6 Min

Weiterlesen

CJEU on the Commencement of Limitation Periods for Bank Restitution Claims

The CJEU clarifies when limitation periods begin for bank claims to repayment of loan principal in void consumer credit agreements. ...
  • 8 Min

Weiterlesen

PSD3 and PSR Innovations in Payment Transactions Explained Clearly

Regulatory package brings changes With the planned third Payment Services Directive (PSD3) and the accompanying Payment Services Regulation (PSR), the EU is preparing another reform

...
  • 4 Min

Weiterlesen