Purchase Online Seminar „Reporting acc. to the German Foreign Trade and Payments Ordinance (AWV)“

The German statistical reporting requirements in the field of foreign trade and payments record both incoming and outgoing payments (transactions) as well as the outstanding stocks of claims,
liabilities, and direct investments. In the case of banks and financial institutions operating internationally, the large number of cross-border business activities can give rise to a substantial
volume of AWV reports. At present, the reporting framework is becoming increasingly complex, driven not only by the growing volume and diversity of international transactions but also by
ongoing digitalization and the tightening of audit and verification requirements imposed by the Deutsche Bundesbank. These developments place higher demands on data quality, documentation
standards, and internal control processes.

The recordings of the seminar are designed for employees working in regulatory reporting and foreign trade reporting departments, as well as colleagues from related functions, such as accounting, finance, and payment operations.

We provide the following presentations for download and the recordings in our YouTube channel:

Overview on the German AWV reporting
Rafik Ahmad | Flick Gocke Schaumburg Rechtsanwälte Wirtschaftsprüfer Steuerberater Partnerschaft mbB
Typical transaction reports concerning deposits, loans and (other financial) services
Maxi Wilkowski | PricewaterhouseCoopers Legal AG Rechtsanwaltsgesellschaft
Typical transaction reports concerning securities and financial instrumentss
Maxi Wilkowski | PricewaterhouseCoopers Legal AG Rechtsanwaltsgesellschaft
Inventory reports and direct investments
Rafik Ahmad | Flick Gocke Schaumburg Rechtsanwälte Wirtschaftsprüfer Steuerberater Partnerschaft mbB
Frequent reporting issues and Audit practices of the Bundesbank
Maxi Wilkowski | PricewaterhouseCoopers Legal AG Rechtsanwaltsgesellschaft

You will find the detailed programme here.

Your moderator: Andreas Kastl

Participation Fee

EUR 465 including VAT (for Association members)
EUR 585 including VAT (für other participants)

The purchase is possible until 15 August 2026.

Registration

2026-05 | Recordings "Reporting acc. to the German Foreign Trade and Payments Ordinance (AWV)"

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