The desire to operate a bank (deposit-taking credit institution) is one of those projects that should be prepared carefully well in advance. In Germany, the banking sector is subject to comprehensive and stringent regulations – which is why it is important to have in-depth knowledge of these regulations and include them in the planning. In Germany, in general there are four possible approaches for the market entry in the banking sector. Your company can establish or acquire a bank or, by using the European Passport, set up a branch or provide cross border services.
Our new Brochure provides information on the regulatory requirements, which have to be considered during the different procedures, as well as the hurdles that must be overcome during the process.