Banking supervisory law

The requirements for the organisation of financial service providers have increased in recent years both at the level of German legislation and at the level of European legal acts. Regulatory legislation is accompanied by active supervision, which is evident not least in special audits. Depending on the requirements, we support our clients in individual questions as well as complex audits, in particular by obtaining permits in accordance with the German Banking Act (KWG) and the Payment Services Supervision Act (ZAG).