Crypto regulation under CRR III: what transitional provisions and current developments are in place?
CRR III crypto asset regulation in Europe
Climate risk analysis in banking
Which three key questions need to be considered when implementing climate risk analysis? And what requirements should banks observe in order to successfully implement the climate risk analysis?
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.
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.
DACย 8 and CARF: the cornerstones of tax transparency in the European crypto marketย โ an interview with CoinTracking
We spoke to Malte Harwardt, Head of Business Development at Munich-based fintech company CoinTracking, about what impact the introduction of DACย 8 (EU Directive on Administrative Cooperation) and the related CARF (Crypto-Asset Reporting Framework) will have on the German and European markets.
T+1 settlement: how to achieve shorter settlement cycles
Raik Hering, Head of Custody and Cash Services at dwpbank, on the implications of shortening the settlement cycle from T+2 to T+1.
Singapore FinTech Festival 2024: four key insights for financial institutions in Europe
The future of the capital market will be increasingly digital, efficient and sustainable. The trends and technologies showcased during the 9th Singapore FinTech Festival (SFF) week offer banks considerable opportunities, but also โ as is so often the case โ present them with new challenges.
How the QFC is helping to position Qatar as a leading digital assets hub
Interview with Maha Al-Saadi, Head of Regulatory Affairs at QFC, regarding the status quo of digital assets in Qatar, current initiatives and the focus of Qatari digital asset use cases
MiFID III? Navigating through the upcoming regulatory changes on the capital markets
Despite being in force since 2018, many institutions still struggle to fully comply with MiFID II and MiFIR regulations. Recent supervisory actions conducted at EU level have highlighted significant areas for improvement …
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