We are pleased to invite you to the kick-off session of our McDermott Investment Funds Academy 2026 on March 26 from 9:30 to 10:30 a.m. (CET).
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McDermott Funds Academy: Regulatory update Q1/2026 – KAGB, LMTs, SFDR
By Frank Müller | Dr. Cornelius Hille on 03. March, 2026
Posted In Funds
Notifications go digital – BaFin enables digital notifications regarding Money Laundering Reporting Officers
By Dr. Cornelius Hille on 17. June, 2025
Posted In Banking Supervision, Financial Services, Funds, Payment Services
The German Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht, BaFin) will be using its reporting and publication platform portal (Portal der Melde- und Veröffentlichungsplattform, MVP-Portal) for certain notifications in relation to Anti-Money Laundering requirements in the future.
In particular, this concerns all matters relating to the Money Laundering Reporting Officers and their deputies which must be notified to BaFin in advance, covering:
