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5th of July 2023

GBIC Statement on the EU Commission's Proposal

for a Directive on the Definition of Offences and Sanctions in Case of Violation of Restrictive Measures of the Union

German Banking Industry Committee

The German Banking Industry Committee (GBIC) commented on the European Commission’s proposal for a directive on the definition of criminal offences and penalties for the violation of Union restrictive measures.

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Comments directive on the definition of criminal offences and penalties for the violation of Union restrictive measures

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8th of August 2025

Implementation of the amended Distance Selling Directive (EU 2023/2673)

Of 22 November 2023 into German law

The German Banking Industry Committee (DK) has issued a statement on the draft bill (RefE) of the Federal Ministry of Justice and Consumer Protection (BMJV) for a ‘Law Amending Consumer Contract and Insurance Law’ dated 9 July 2025.