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Private Equity Magazin

Private Equity Magazin

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money laundering law

Anti-Money-Laundering Directive, Charter of Fundamental Rights, Fundamental Rights, transparency register, foundation register

European Court of Justice overturns Anti-Money Laundering Directive

25 November 2022

money laundering

New obligations of registered capital management companies under German Money Laundering Act

21 February 2022

KAGB: New auditing requirements for AIF-KVGs will already apply this year. Source: kalafoto/AdobeStock

Changes in German KAGB bring new audit obligations for registered capital management companies

28 September 2021

Private Banking

Private Banking & Wealth Management – German law at a glance

9 September 2021

The GwG Amendment Act brings important legal changes on 1 January 2020, especially für Alternative Investment Fund Manager.

Anti-money laundering – Amendment of the German GwG brings important legal changes on 1 January 2020

16 December 2019

You can find an overview of all topic pages here.

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