Banking/Finance & Capital Markets, Juli 2016

Brexit advice: Doing cross-border Banking Business in Germany without EU-Passport

We have been asked to provide some thoughts on the licence issues regarding cross-border banking and financial services from the UK into Germany which may arise if the UK should neither be a member state of the European Union anymore nor a member state of the European Economic Area. In particular, the cross-border regime applicable on Swiss institutions which provide services into Germany since 2015 may be relevant here.

Content:

  1. General cross-border licence requirements
  2. Exemptions from licence requirements