Article by Christian Dohm on Related Party Transactions according to ARUG II in the HV-Magazin
The Act Implementing the Shareholder Rights Directive II (ARUG II) came into force on January 1, 2020. The regulations on related party transactions (RPT), applicable in...
New thresholds for reportable directors’ dealings
The Federal Financial Supervisory Authority (BaFin) has raised, by way of a general decision effective since January 1, 2020, the thresholds for proprietary transactions to be...
Statutory Amendments in Money Laundering Prevention
As of January 1, 2020, some further significant changes to the German Money Laundering Act (GwG) came into force. Obligors under the GwG, who establish a new business...