BANKING
Dr Brand's advisory practice includes nationally and internationally operating banks and financial services institutions.
His advice covers all material regulatory aspects, including capital and liquidity requirements, risk management, compliance
and money laundering requirements, outsourcing agreements, deposit insurance, the German ringfencing regulation, MiFID II
requirements, payment transactions and significant holdings-notifications. Dr. Brand has extensive experience in coordinating
and managing processes with BaFin.
The following activities from Dr Brand's consulting practice are highlighted:
- Advising a service provider in connection with the outsourcing of a bank's payment systems
- Advising a bank in connection with its liquidity ratios
- Advising a large German bank in connection with its money laundering monitoring and reporting
- Advising a bank in connection with a complex significant holdings-notification
