Dirk Queisner is Senior Manager in the Practice Group Regulatory Management. His particular focus is on the realization of regulatory requirements.
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.
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