{"id":2946,"date":"2026-04-30T09:25:08","date_gmt":"2026-04-30T09:25:08","guid":{"rendered":"https:\/\/ecstatic-raman.82-165-76-74.plesk.page\/index.php\/legal-areas\/banking-supervisory-law\/"},"modified":"2026-05-20T07:52:11","modified_gmt":"2026-05-20T07:52:11","slug":"banking-supervisory-law","status":"publish","type":"page","link":"https:\/\/grueter.de\/en\/legal-areas\/banking-supervisory-law\/","title":{"rendered":"Banking supervisory law"},"content":{"rendered":"<div>\n<h1 class=\"h2\" style=\"text-align: center;\">Banking supervisory law<\/h1>\n<\/div>\n<div>\n<div class=\"paragraph paragraph--type--container-one-column paragraph--view-mode--default background-white padding-0 gradient-0 spacing-bottom-1\">\n<div class=\"container-fluid\">\n<div class=\"row\" data-sticky-container=\"\">\n<div class=\"col-xl-10 mx-auto\">\n<div class=\"field field--name-field-content-left field--type-entity-reference-revisions field--label-hidden field__items\">\n<div class=\"paragraph paragraph--type--text paragraph--view-mode--default\">\n<div class=\"clearfix text-formatted field field--name-field-text field--type-text-long field--label-hidden field__item\">\n<p><span lang=\"EN-US\">The requirements for the organization of financial service providers have increased in recent years, at the levels of both German and European legislation. Regulatory legislation is subject to by active supervision, which is reflected not least in special audits. We give guidance to our clients as required in both individual issues and complex audits, in particular when obtaining licenses under the German Banking Act (KWG) and the German Payment Services Supervision Act (ZAG).<\/span><strong><span lang=\"EN-US\"><\/span><\/strong><\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<div class=\"paragraph paragraph--type--container-one-column paragraph--view-mode--default background-white padding-0 gradient-0 spacing-bottom-1\">\n<div class=\"container-gradient container-gradient-1\"><\/div>\n<div class=\"container-gradient container-gradient-2\"><\/div>\n<p><a id=\"\" name=\"\" class=\"anchor\"><\/a><\/p>\n<div class=\"container-fluid\">\n<div class=\"row\" data-sticky-container=\"\">\n<div class=\"col-xl-10 mx-auto\">\n<div class=\"field field--name-field-content-left field--type-entity-reference-revisions field--label-hidden field__items\">\n<div class=\"paragraph paragraph--type--lawyer-grid paragraph--view-mode--default\"><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<h3>Lawyers<\/h3>\n<div>\n    <div id=\"anwaelte-filter\">\n        <div class=\"filter-row\">\n            <select id=\"filter-standort\">\n                <option value=\"\">Standorte<\/option>\n                                    <option value=\"duisburg\">Duisburg<\/option>\n                                    <option value=\"hamm\">Hamm<\/option>\n                                    <option value=\"muenster\">M\u00fcnster<\/option>\n                            <\/select>\n\n            <select id=\"filter-rechtsgebiet\">\n                <option value=\"\">Rechtsgebiete<\/option>\n                                    <option value=\"banking-law\">Banking law<\/option>\n                                    <option value=\"banking-supervisory-law\">Banking supervisory law<\/option>\n                                    <option value=\"bau-und-architektenrecht\">Bau- und Architektenrecht<\/option>\n                                    <option value=\"bilanzrecht\">Bilanzrecht<\/option>\n                                    <option value=\"commercial\">Commercial<\/option>\n                                    <option value=\"compliance\">Compliance<\/option>\n                                    <option value=\"compliance-in-banking-law\">Compliance in banking law<\/option>\n                                    <option value=\"contract-drafting-review\">Contract drafting &amp; review<\/option>\n                                    <option value=\"corporate-ma\">Corporate \/ M&amp;A<\/option>\n                                    <option value=\"datenschutzrecht\">Datenschutzrecht<\/option>\n                                    <option value=\"dienstleistung-innovation\">Dienstleistung &amp; Innovation<\/option>\n                                    <option value=\"dispute-resolution\">Dispute resolution<\/option>\n                                    <option value=\"erbrecht\">Erbrecht<\/option>\n                                    <option value=\"familienrecht\">Familienrecht<\/option>\n                                    <option value=\"finance\">Finance<\/option>\n                                    <option value=\"general-und-vorsorgevollmachten\">General- und Vorsorgevollmachten<\/option>\n                                    <option value=\"gesellschaftsrecht\">Gesellschaftsrecht<\/option>\n                                    <option value=\"gesellschaftsrecht-0\">Gesellschaftsrecht-0<\/option>\n                                    <option value=\"gewerblicher-rechtsschutz-it-recht\">Gewerblicher Rechtsschutz, IT-Recht<\/option>\n                                    <option value=\"gewerbliches-mietrecht\">Gewerbliches Mietrecht<\/option>\n                                    <option value=\"immobilienrecht\">Immobilienrecht<\/option>\n                                    <option value=\"immobilientransaktionen\">Immobilientransaktionen<\/option>\n                                    <option value=\"industrie-handel\">Industrie &amp; Handel<\/option>\n                                    <option value=\"insolvenzrecht\">Insolvenzrecht<\/option>\n                                    <option value=\"karriere\">Karriere<\/option>\n                                    <option value=\"kartellrecht\">Kartellrecht<\/option>\n                                    <option value=\"labor\">Labor<\/option>\n                                    <option value=\"labor-law-for-banks\">Labor law for banks<\/option>\n                                    <option value=\"litigation-in-deposit-business\">Litigation in deposit business<\/option>\n                                    <option value=\"litigation-in-lending-business\">Litigation in lending business<\/option>\n                                    <option value=\"maklerrecht\">Maklerrecht<\/option>\n                                    <option value=\"management-board-members-service-agreements-do-liability\">Management board members&#039; service agreements &amp; D&amp;O liability<\/option>\n                                    <option value=\"mergers-acquisitions\">Mergers &amp; Acquisitions<\/option>\n                                    <option value=\"nationale-und-internationale-anlagenbauvertraege\">Nationale und internationale Anlagenbauvertr\u00e4ge<\/option>\n                                    <option value=\"notariat\">Notariat<\/option>\n                                    <option value=\"payment-transactions-fees\">Payment transactions &amp; fees<\/option>\n                                    <option value=\"real-estate\">Real Estate<\/option>\n                                    <option value=\"regressverfahren-fuer-versicherungsunternehmen\">Regressverfahren f\u00fcr Versicherungsunternehmen<\/option>\n                                    <option value=\"restrukturierungs-und-insolvenzverfahren-insolvenzanfechtung\">Restrukturierungs- und Insolvenzverfahren; Insolvenzanfechtung<\/option>\n                                    <option value=\"service-contract-law-do-liability\">Service contract law, D&amp;O liability<\/option>\n                                    <option value=\"sportrecht\">Sportrecht<\/option>\n                                    <option value=\"steuerrechtliche-bezuege\">Steuerrechtliche Bez\u00fcge<\/option>\n                                    <option value=\"vergaberecht\">Vergaberecht<\/option>\n                                    <option value=\"vermittlerrecht\">Vermittlerrecht<\/option>\n                                    <option value=\"versicherungsrecht\">Versicherungsrecht<\/option>\n                                    <option value=\"versicherungsvertragsrecht\">Versicherungsvertragsrecht<\/option>\n                                    <option value=\"wirtschafts-und-steuerstrafrecht\">Wirtschafts- und Steuerstrafrecht<\/option>\n                            <\/select>\n\n            <input type=\"text\" id=\"filter-suche\" placeholder=\"Suchen\">\n        <\/div>\n    <\/div>\n\n    <div id=\"anwaelte-resultate\">\n        <div class=\"anwalt-grid\"><\/div>    <\/div>\n    \n<\/div>\n<p><!--more--><br \/>\n<!-- {\"type\":\"layout\",\"children\":[{\"type\":\"section\",\"props\":{\"class\":\"section-head-blur-white rechtsgebiete_header rh_ohne_bild\",\"height\":\"pixels\",\"height_viewport\":600,\"image_position\":\"center-center\",\"style\":\"default\",\"title_breakpoint\":\"xl\",\"title_position\":\"top-left\",\"title_rotation\":\"left\",\"vertical_align\":\"middle\",\"width\":\"default\"},\"children\":[{\"type\":\"row\",\"children\":[{\"type\":\"column\",\"props\":{\"image_position\":\"center-center\",\"position_sticky_breakpoint\":\"m\"},\"children\":[{\"type\":\"text\",\"props\":{\"column_breakpoint\":\"m\",\"content\":\"\n\n<h1 class=\\\"h2\\\" style=\\\"text-align: center;\\\">Banking supervisory law<\\\/h1>\",\"margin\":\"default\",\"position\":\"relative\",\"position_top\":\"80\"}}]}]}],\"name\":\"Section: Headerbereich ohne Bild\"},{\"type\":\"section\",\"props\":{\"image_position\":\"center-center\",\"style\":\"default\",\"title_breakpoint\":\"xl\",\"title_position\":\"top-left\",\"title_rotation\":\"left\",\"vertical_align\":\"middle\",\"width\":\"default\"},\"children\":[{\"type\":\"row\",\"children\":[{\"type\":\"column\",\"props\":{\"image_position\":\"center-center\",\"position_sticky_breakpoint\":\"m\"},\"children\":[{\"type\":\"text\",\"props\":{\"column_breakpoint\":\"m\",\"content\":\"\n\n<div class=\\\"paragraph paragraph--type--container-one-column paragraph--view-mode--default background-white padding-0 gradient-0 spacing-bottom-1\\\">\\n\n\n<div class=\\\"container-fluid\\\">\\n\n\n<div class=\\\"row\\\" data-sticky-container=\\\"\\\">\\n\n\n<div class=\\\"col-xl-10 mx-auto\\\">\\n\n\n<div class=\\\"field field--name-field-content-left field--type-entity-reference-revisions field--label-hidden field__items\\\">\\n\n\n<div class=\\\"paragraph paragraph--type--text paragraph--view-mode--default\\\">\\n\n\n<div class=\\\"clearfix text-formatted field field--name-field-text field--type-text-long field--label-hidden field__item\\\">\\n\n\n<p><span lang=\\\"EN-US\\\">The requirements for the organization of financial service providers have increased in recent years, at the levels of both German and European legislation. Regulatory legislation is subject to by active supervision, which is reflected not least in special audits. We give guidance to our clients as required in both individual issues and complex audits, in particular when obtaining licenses under the German Banking Act (KWG) and the German Payment Services Supervision Act (ZAG).<\\\/span><strong><span lang=\\\"EN-US\\\"><\\\/span><\\\/strong><\\\/p>\\n<\\\/div>\\n<\\\/div>\\n<\\\/div>\\n<\\\/div>\\n<\\\/div>\\n<\\\/div>\\n<\\\/div>\\n\n\n<div class=\\\"paragraph paragraph--type--container-one-column paragraph--view-mode--default background-white padding-0 gradient-0 spacing-bottom-1\\\">\\n\n\n<div class=\\\"container-gradient container-gradient-1\\\"><\\\/div>\\n\n\n<div class=\\\"container-gradient container-gradient-2\\\"><\\\/div>\\n<a id=\\\"\\\" name=\\\"\\\" class=\\\"anchor\\\"><\\\/a>\\n\n\n<div class=\\\"container-fluid\\\">\\n\n\n<div class=\\\"row\\\" data-sticky-container=\\\"\\\">\\n\n\n<div class=\\\"col-xl-10 mx-auto\\\">\\n\n\n<div class=\\\"field field--name-field-content-left field--type-entity-reference-revisions field--label-hidden field__items\\\">\\n\n\n<div class=\\\"paragraph paragraph--type--lawyer-grid paragraph--view-mode--default\\\"><\\\/div>\\n<\\\/div>\\n<\\\/div>\\n<\\\/div>\\n<\\\/div>\\n<\\\/div>\",\"margin\":\"default\"}}]}]}]},{\"type\":\"section\",\"props\":{\"image_position\":\"center-center\",\"style\":\"default\",\"title_breakpoint\":\"xl\",\"title_position\":\"top-left\",\"title_rotation\":\"left\",\"vertical_align\":\"middle\",\"width\":\"default\"},\"children\":[{\"type\":\"row\",\"children\":[{\"type\":\"column\",\"props\":{\"image_position\":\"center-center\",\"position_sticky_breakpoint\":\"m\"},\"children\":[{\"type\":\"headline\",\"props\":{\"content\":\"Lawyers\",\"text_align\":\"left\",\"title_element\":\"h3\"}}]}]},{\"type\":\"row\",\"children\":[{\"type\":\"column\",\"props\":{\"image_position\":\"center-center\",\"position_sticky_breakpoint\":\"m\"},\"children\":[{\"type\":\"text\",\"props\":{\"column_breakpoint\":\"m\",\"content\":\"\n\n<p>[anwaelte]<\\\/p>\",\"margin\":\"default\"}}]}]}]}],\"version\":\"4.5.19\"} --><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Banking supervisory law The requirements for the organization of financial service providers have increased in recent years, at the levels of both German and European legislation. Regulatory legislation is subject to by active supervision, which is reflected not least in special audits. We give guidance to our clients as required in both individual issues and [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":3368,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-2946","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/grueter.de\/en\/wp-json\/wp\/v2\/pages\/2946","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/grueter.de\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/grueter.de\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/grueter.de\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/grueter.de\/en\/wp-json\/wp\/v2\/comments?post=2946"}],"version-history":[{"count":8,"href":"https:\/\/grueter.de\/en\/wp-json\/wp\/v2\/pages\/2946\/revisions"}],"predecessor-version":[{"id":3698,"href":"https:\/\/grueter.de\/en\/wp-json\/wp\/v2\/pages\/2946\/revisions\/3698"}],"up":[{"embeddable":true,"href":"https:\/\/grueter.de\/en\/wp-json\/wp\/v2\/pages\/3368"}],"wp:attachment":[{"href":"https:\/\/grueter.de\/en\/wp-json\/wp\/v2\/media?parent=2946"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}