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Author: Riscreen
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Riscreen Compliance Newsletter – Issue week 34/2025
In this issue, we look at the latest BaFin publications on DORA: The supervisory authority specifies the simplified ICT risk management framework, explains how the implementation of this framework must…
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Riscreen Compliance Newsletter – Issue week 33/2025
Dear colleagues,In this issue, we look at recent developments in banking supervision, anti-money laundering and cybersecurity: the EBA sees the banking sector in the EU and EEA remaining robust despite…
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Messages | Typical errors in compliance 3
Part 3 of our series “Typical mistakes in compliance” deals with the topic of reporting. Reporting is a central element of the compliance system – but serious mistakes are often…
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USA and Germany | Current global situation from a compliance perspective
In the second installment of our series on the current global situation, we take a closer look at the relationship between the USA and Germany – from the perspective of…
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Riscreen Compliance Newsletter – Issue week 32/2025
Dear colleagues,In this issue, we look at current developments at national and international level: the EBA is strengthening the requirements for management bodies with revised guidelines on internal governance; BaFin…
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Riscreen Compliance Newsletter – Issue week 31/2025
Dear colleagues,In this issue, we look at current developments at national and international level: The BSI commented on the new government draft on NIS-2 implementation, the OAIC (Australia) published the…
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Riscreen Compliance Newsletter – Issue week 30/2025
Dear colleagues,In this issue, we look at current developments at European and national level: the ESAs are fleshing out the supervision of critical ICT service providers as part of DORA,…
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TikTok: 530 million euros fine for data transfers from China. Can this also happen to German companies?
What happened?Ireland’s Data Protection Commission (DPC) imposed a record fine of €530 million (approx. $600 million) on TikTok in May 2025. The reason: personal data of EU users was partly…
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Riscreen Compliance Newsletter – Issue week 29/2025
Dear colleagues,In this issue, we look at the latest guidance from the European supervisory authorities on technology and outsourcing risks as well as strategic impetus in the areas of data…
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Security incidents, incident management and business continuity management (BCM)
In the world of compliance, it’s important to look at security incidents not just as isolated events, but to place them within the bigger picture of business continuity management (BCM).…