Regulatory monitoring - April 2025

1. Bank regulation -

1.1 PRUDENTIAL REGULATION -

a) General -

(i) Germany -

Bundesbank: Updated directories of credit institutions and their associations in Germany on banking related information (Aktualisiertes Verzeichnis der Kreditinstitute und ihrer Verbände in der BRD über bankgeschäftliche Informationen)

Status: Final -

The German Central Bank (Deutsche Bundesbank – BuBa) has published an updated directory of credit institutions and their associations in Germany on banking related information for 2025. The document lists all credit institutions that conducted banking transactions in accordance with Section 1 of the German Banking Act (Kreditwesengesetz – KWG) in the specified year, as well as two institutions mentioned under Section 2 KWG (BuBa, Kreditanstalt für Wiederaufbau – KfW).

Date of publication: 01/01/2025 -

(ii) International -

FSB: Letter to G20 Finance Ministers -

Status: Final-

Please see full publication below for more information.

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DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations. Attorney Advertising.

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