Michael Huertas

Popular Topics

Finance and Banking Corporate/Commercial Law Consumer Protection International Law Strategy

Michael Huertas’s articles from PwC Legal Germany are most popular:

with Finance and Tax Executives
with readers working within the Banking & Credit industries
in North America, South America and European Union

DETAILS

Germany

+49 69 95850

RANKINGS

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This author falls within the Top 20% for their listed topics and industry categories. Based on Mondaq users readership, this author is ranked as VERY POPULAR in Germany

AUTHORS CONTENT

The 2026 SCHUFA Score Reforms And Implications For Financial Services Firms

Germany Finance

An EU View On The SEC-CFTC Joint Interpretative Release And MOU On Crypto-assets

United States Finance

ESMA Reminds Firms Of CFD Product Intervention Obligations

Germany Finance

European Commission Consultation On Private Equity Exits: A New Framework For Secondary Trading In Private Company Shares

European Union Commercial

ESMA's Record Fine On Governance And Control Failings Signals New Era Of Supervision

Germany Commercial

From Action To Acceleration – AMLA's Single Programming Document For 2026-2028 Charts The Course Ahead

Germany Finance

BaFin Publishes Its 2026 Risks In Focus

Germany Finance

Navigating 2026 - A Focus On Financial Services Supervisory Priorities Across The EU In The Year Ahead

European Union Finance

From Repair To Reinvention – How EU Financial Markets Regulation Has Evolved And What It Signals For The Next Decade

Worldwide Finance

Berne Meets Basel Via Brussels - How Access Rights Under The Berne Financial Services Agreement Compare To CRD VI

United Kingdom Finance

Reviewing EU Payments, Crypto-Assets And AI-linked Fraud Trends: Key Insights And Expectations From The ESAs And ECB

European Union Finance

EBA Publishes Draft Guidelines On The Authorisation Of Third Country Branches

Germany Finance

Latest Information On The 19th Package Of Sanctions Against Russia And Its Impact On The Financial Industry

European Union Finance

Simplified Holder Control Procedures: New Regulation Effective From 25 November 2025

Germany Finance

European Commission Publishes Market Integration And Supervision Package

Germany Finance

SRB Publishes Its Annual Work Programme 2026

Germany Finance

ECB-SSM Publishes Its Annual Work Programme 2026

Germany Finance

Latest Information Regarding The Changes To The Foreign Trade And Payments Ordinance (AWV) Pursuant To Sections 63-73 AWV

Germany Finance

ESAs Publish First List Of Critical ICT Third-party Providers Under DORA

European Union Finance

Work Programme 2026 – A Focus On Financial Services Issues

Germany Finance

AWARDS

Autumn 2025 Award for Finance and Banking in Germany

Finance and Banking

The Trouble With Trading App Outages

Autumn 2025 Award for Media, Telecoms, IT, Entertainment in Germany

Media, Telecoms, IT, Entertainment

ESMA Releases 2024 Annual Report – Key Developments, Regulatory Initiatives And Strategic Priorities

Autumn 2025 Award for Compliance in Germany

ESMA Releases 2024 Annual Report – Key Developments, Regulatory Initiatives And Strategic Priorities

Autumn 2025 Award for Arbitration & Dispute Resolution in Germany

Arbitration & Dispute Resolution

The Emergence Of Request To Pay (RTP) From A Financial Services Legal And Regulatory Perspective

Spring 2025 Award for FinTech in Germany

EBA Publishes Its Annual Work Programme 2025 And Sets Out The Path To 2027

Autumn 2024 Award for Media, Telecoms, IT, Entertainment in Germany

Media, Telecoms, IT, Entertainment

ESMA Publishes Final Report On 2023 CSA And Mystery Shopping Exercise Focusing On Marketing

Autumn 2024 Award for Finance and Banking in Germany

Finance and Banking

BaFin Publishes Expectations On Minimum Number Of Directors Under German Securities Institutions Act (WpIG)

Autumn 2024 Award for Technology in Germany

BaFin Publishes Expectations On Minimum Number Of Directors Under German Securities Institutions Act (WpIG)

Autumn 2024 Award for FinTech in Germany

BaFin Publishes Expectations On Minimum Number Of Directors Under German Securities Institutions Act (WpIG)

Autumn 2024 Award for Arbitration & Dispute Resolution in Germany

Arbitration & Dispute Resolution

BaFin Concerned About Rise In 2023 In Number Of Regulated Complaints In Respect Of German Financial Services Firms

Autumn 2024 Award for Government, Public Sector in Germany

Government, Public Sector

EBA Sets Out Its Findings And Supervisory Expectations On Virtual IBANs

Spring 2024 Award for Media, Telecoms, IT, Entertainment in Germany

Media, Telecoms, IT, Entertainment

Consumer Credit Directive 2.0 – More Consumer Protection, Higher Regulatory Burden? A View From Germany

Autumn 2023 Award for Compliance in Germany

EBA Publishes Report On Diversity Practices And The Gender Pay Gap At The Level Of The Management Body Of Banks

Autumn 2023 Award for Finance and Banking in Germany

Finance and Banking

The EU's Credit Servicers Directive – The Outlook Ahead

Autumn 2023 Award for Government, Public Sector in Germany

Government, Public Sector

EU's Revised Wire Transfer Regulation Published In Official Journal

Autumn 2023 Award for FinTech in Germany

EU's Revised Wire Transfer Regulation Published In Official Journal

Spring 2023 Award for FinTech in Germany

Key Impacts For EU Traditional And Cryptoasset Based Financial Services Following FATF's Publication Of Its February 2023 Plenary Session

Spring 2023 Award for Finance and Banking in Germany

Finance and Banking

European Banking Authority Publishes Final Guidelines On The Use Of Remote Customer Onboarding Solutions

Spring 2023 Award for Government, Public Sector in Germany

Government, Public Sector

European Banking Authority Publishes Final Guidelines On The Use Of Remote Customer Onboarding Solutions

Spring 2023 Award for Compliance in Germany

European Banking Authority Publishes Final Guidelines On The Use Of Remote Customer Onboarding Solutions

Autumn 2022 Award for Compliance in Germany

Redefining The Three Lines Of Defence (3LoD) Model During A Time Of Prolonged Pandemic Preparedness And Location-independent Working

Autumn 2022 Award for Finance and Banking in Germany

Finance and Banking

ECB-SSM Provides An Update On Its "Commercial Real Estate On-Site Inspection Campaign" (The CRE Campaign) And Communicates Best Practices For CRE Risk Management

Autumn 2022 Award for Real Estate and Construction in Germany

Real Estate and Construction

ECB-SSM Provides An Update On Its "Commercial Real Estate On-Site Inspection Campaign" (The CRE Campaign) And Communicates Best Practices For CRE Risk Management

Autumn 2022 Award for FinTech in Germany

BaFin Issues Warning For Investment Advice And Tips Using Social Media Or Messenger Services

Autumn 2022 Award for Government, Public Sector in Germany

Government, Public Sector

BaFin To Focus On Six Main Risks And Two Future Risks In 2022

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