Advanced search

DE
EN

Reporting Requirements

German Bundesbank reporting – Sanctions for non-compliance

15 April 2024

Management companies – Obligations to communicate electronically with the BaFin

17 February 2023

Obligations of fund managers (AIFMs) for the year 2023

19 January 2023

Overview Germany – Law & Practice Investment Funds 2022

9 June 2022

ESG Funds – EU extends Disclosure Requirements

13 September 2021

German Fiscal Code – Notification obligations and its effects on foreign shareholdings

29 July 2021

Investment control – 17th FTO amendment brings further expansion of notification requirements

3 May 2021

Competition Law – Higher Merger Control Thresholds and Tighter Rules for the Digital Economy

25 January 2021

COVID-19 News Update – Further legislative amendments in force

10 July 2020

No deferral for DAC 6 reporting obligations planned

8 July 2020

CRS and DAC 6 – Will the deadline extension arrive in time?

8 June 2020

Merger control and reporting requirements – Temporary time extensions in pandemic times

29 May 2020

“Corona Amendment” tightens investment review in health sector

25 May 2020

Federal Government decides on more stringent examination of investments

15 April 2020

Further tightening of Germany’s rules for foreign investment

12 February 2020