Position Papers

With our position papers we engage in political debates and expert discussions regarding capital market issues - representing the interests of our members. Each year, numerous and detailed positions cover the various areas of our work: the primary market, the secondary market, the governance of listed companies and the economic education.

Below you will find our position papers which focus on European legislation - mostly in English and partially in German language. All our positions including papers with focus on national topics you will find on our German website.

Deutsches Aktieninstitut follows European legislation on the prevention of money laundering and terrorism financing with a focus on traders in goods. Our comments on the “EU action plan for a comprehensive Union policy on preventing money laundering and terrorism financing” stress the importance that no new bureaucratic burdens are being created at EU level. A prospective EU-regulation should therefore pursue a targeted approach and only cover areas that are crucial for the combat of money laundering. We hence propose that the new EU framework mostly focuses on actors of risk sensitive business activities.

 Download