Charlotte Dreisigacker

Collaborateur

Charlotte Dreisigacker

Charlotte is a member of the practice group Banking & Finance and specializes in financial market regulation and banking supervisory law. She advises German and international banks, financial service providers, payment service providers and e-money institutions as well as fund managers on licensing and organizational requirements, compliance, the distribution of financial products and funds as well as on anti-money laundering requirements.

This also includes dealing with BaFin as supervisory authority. In addition, Charlotte advises non-regulated companies and service providers as well as FinTechs on financial regulatory issues. 
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Actualités et publications récentes

Banque et finance

The EU AML Package: Shaping the new pillars of the future EU AML/CFT framework

30 septembre 2021
In-depth analysis

par plusieurs auteurs

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Banque et finance

European Commission Q&As on SFDR

A long awaited guidance on the interpretation of major areas of uncertainty

19 août 2021

par plusieurs auteurs

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Banque et finance

The current state of the EU regulatory framework on outsourcing in the financial services sector

21 juin 2021
Briefing

par plusieurs auteurs

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Institutions financières et assurance

Advising Quint Group on the sale of a minority stake in Monevo Limited

18 octobre 2021

par plusieurs auteurs

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