Association of German Banks

We represent more than 200 private commercial banks and eleven member associations.

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Know Your Customer: Corporate customer verification in the Single Market

Comments

20 March 2019

Know Your Customer: Corporate customer verification in the Single Market

The digital transformation is one of the key challenges today – also for the financial industry. The Association of German Banks is meeting this challenge by, among other things, cooperating with start-ups from the financial sector, fintechs.

GBIC: MiFID II is driving customers away from the capital markets

Press release

14 March 2019

GBIC: MiFID II is driving customers away from the capital markets

The German Banking Industry Committee (GBIC) has studied the impact of the European Markets in Financial Instruments Directive (MiFID II).

Comments

13 March 2019

Comments on Revisions to leverage ratio disclosure requirements

The Basel Committee’s additional leverage ratio disclosure requirements are designed to reflect its concerns about “window-dressing”. The Basel Committee would like to see averaged values disclosed on the basis of values calculated daily.

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