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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最新新闻和观点

银行与金融

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

2021年9月30日
In-depth analysis

作者

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银行与金融

European Commission Q&As on SFDR

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

2021年8月19日

作者

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银行与金融

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

2021年6月21日
Briefing

作者

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银行与金融

The current state of the EU regulatory framework on outsourcing

2021年6月9日
In-depth analysis

作者 Dr. Verena Ritter-Döring

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