Dr. Verena Ritter-Döring

Associé

Dr. Verena Ritter-Döring

Verena has significant experience across the full spectrum of German and Europe banking and investment regulation. In addition to German and internationally active banks and financial services companies, she also advises payment and e-money institutions as well as companies and IT service providers seeking to gain a foothold in the regulated financial market. She also has experience in advising capital management companies and foreign fund managers.


She is specialised in licensing requirements, organizational requirements and compliance, the distribution of financial products and funds, dealing with BaFin, and structuring business models of FinTechs.
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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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Banque et finance

The current state of the EU regulatory framework on outsourcing

9 juin 2021
In-depth analysis

par Dr. Verena Ritter-Döring

Cliquer ici pour en savoir plus

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