Dirk Queisner is Senior ManagerĀ in the Practice Group Regulatory Management. His particular focus is on the realization of regulatory requirements.
Regtech is a portmanteau of the terms āregulatoryā and ātechnologyā and is considered a sub-division of the fintech industry, although in direct comparison, it is still in the initial stage.
Further developing banking supervision based on granular credit data in reporting as of 2018.
Long-term transition towards delivery of granular data.
The 4th anti money laundering directive will require the obliged entities to change existing procedures and at the same time establish and define new processes
The guideline aims at limiting exposures to shadow banks to avoid concentration risks.
See concise visualizations of facts and figures from Research & Markets, Banking, Innovation & Digital.
Analyses, articles and interviews about trends & innovation in banking delivered right to your inbox every 2 weeks
