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Foreign Banks in Germany

21. August 2019 von 8:30 - 17:15

The seminar is designed for managing directors, bank’s board members and the management personnel. The speakers will give an overview about the current banking and supervisory environment as well as the upcoming regulations. Furthermore, they will go into more detail regarding the important topics like the impact of Brexit, risk management, outsourcing, anti-money laundering and cyber security. Additionally, the BaFin will present a regulatory overview.


  • Foreign Banks – remarks and outlook from a supervisors point of view
    Dr. Peter Lutz | BaFin
  • The new Banking Package and the future investment firm supervision by the SSM
    Dr. Jochen Seitz | Hogan Lovells International LLP
  • AML – Status quo and what’s next
    Dr. Joachim Kaetzler | CMS Hasche Sigle
  • Risk management and Outsourcing
    Alexander Kottmann | PricewaterhouseCoopers GmbH
  • ICT security and cyber security
    Prof. Dr. Joachim Schrey | Noerr LLP
  • The German Labour Law – An Update
    Dr. Ines Keitel | Clifford Chance
  • Brexit – Status quo
    Dr. Oliver Wagner | Association of Foreign Banks

Invitation (PDF)

Participation Fee

EUR 650 [for Association members]

EUR 850 [for other participants]


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21. August 2019
8:30 - 17:15
Event Category:


DVFA Conference‐Center Frankfurt
Mainzer Landstr. 37‐39
Frankfurt am Main, 60329 Deutschland