Compliance maturity assessment โ reconciling business and compliance: from regulatory obligation to strategic success factor
Compliance is no longer just a regulatory obligation; it is a key competitive differentiator in the financial services industry.
EU AML in transition: how AMLA and the new AML regulations obligate banks to take action
The increasing harmonization of money laundering regulations does not stop at the competent authorities: with the launch of the Anti-Money Laundering Authority (AMLA) at the beginning of 2026 and the entry into force of the new EU AML package, European legislators are marking a turning point in the fight against money laundering and terrorist financing.
ISOย 20022: from compliance to data power
ISOย 20022ย โ a standard designed to bring clarity, structure, and harmonization to the payment ecosystem
The BCBS principles in 2025: Have the guidelines for credit risk management in banks improved?!
The Basel Committee on Banking Supervision (BCBS) has updated its principles for the management of credit risks. These updates are intended to help supervisory authorities ensure that banks establish appropriate and effective procedures for identifying, assessing, managing and monitoring credit risks.
Revised EBA guidelines โ what is the focus now?
Overview of the updates to the EBA Guidelines on ICT and security risk management.
Expansion of taxonomy reporting
What changes will the new EU taxonomy reporting templates in 2025 bring? Overview: reporting templateย 6 for fees and commissions income + reporting templateย 7 for the trading book.
From passive to active interest rate risk management: insights from the evolution of the interest rate markets
Extreme market fluctuations are challenging German regional banks to fundamentally rethink their interest book strategy. But how can banks not only react to such developments but also anticipate them? This article aims to go beyond a mere review.
Current challenges and strategies in dealing with non-performing loans
Effectively managing rising default rates in the lending business
Decarbonization pathways for financial institutions: overcoming challenges with practical solutions
What are the main obstacles financial institutions will face in defining a target trajectory in practice? Practical solutions for dealing with these challenges.
Optimization in lending business using the risk relevance threshold
The risk relevance threshold offers a valuable opportunity to simplify processes and at the same time ensure compliance with regulatory requirements.
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