Welcome to Leitner & Associates’ Germany portal, where we bring our global expertise and forward-thinking approach to the heart of Europe’s powerhouse economy. With a profound understanding of the CRR credit institutions, investment firms, insurance companies, investment and asset management companies, e-money institutions, payment service providers, crowdfunding service providers, as well as providers of crypto asset services and crypto custodians, we are uniquely positioned to assist financial entities operating under the vigilant supervision of BaFin, Deutsche Bundesbank in Germany, and the European Supervisory Authorities (EBA, EIOPA, ESMA).

Our suite of services in Germany is meticulously designed to ensure compliance and operational excellence in an ever-evolving legal and regulatory landscape. Here’s how we can support you:

Expertise at Your Fingertips: Leverage our unparalleled expertise in Internal Governance, Compliance, Anti Financial Crime (AFC), including Anti-Money Laundering (AML), Counter Terrorist Financing (CTF), Fraud Prevention and Detection, Anti-Bribery & Corruption (ABC), Risk Management, Outsourcing, Business Continuity Management (BCM) & Disaster Recovery Planning (DRP), Remuneration, and more. Our seasoned professionals are adept at navigating the complex requirements specific to the German financial sector, ensuring your organization stays compliant and resilient.

Future-Oriented Solutions: Stay ahead of industry changes and embrace innovation with confidence. We have a keen eye on Future Topics, helping you prepare and adapt to upcoming regulations and standards. Our focus includes the Digital Finance Package with the Digital Operational Resilience Act (DORA) and Markets in Crypto-assets (MiCA), Corporate Sustainability directives such as the Corporate Sustainability Due Diligence Directive (CSDDD), Corporate Sustainability Reporting Directive (CSRD), and European Sustainability Reporting Standards (ESRS), as well as crucial compliance developments like the Anti-Money Laundering Regulation (AMLR) and Whistleblower Protection Directive (WPD).

Tailored to the German Market: Our solutions are not just global; they are intricately tailored to meet the specific needs and challenges of financial entities operating in Germany. Whether you are a traditional banking institution, an emerging fintech company, or a crypto asset service provider, we understand your unique environment and regulatory obligations.

Choose Leitner & Associates as your trusted partner in Germany. With our comprehensive expertise, future-oriented solutions, and unwavering commitment to excellence, we empower you to navigate regulatory complexities with ease and confidence. Explore our services and take the first step towards securing your organization’s future in the dynamic German financial sector.