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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…
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…
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…
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,…
In this issue, we look at important regulatory developments in the areas of data protection, financial market regulation and money laundering prevention. The data protection supervisory authority is launching a…
In this issue, we look at key developments in European financial and data protection law: ESMA has published several consultations and reports on increasing transparency in derivatives transactions, simplifying transaction…
Dear colleagues,in this issue, we take a look at current developments in data protection, financial market regulation and cyber security. In particular, we focus on the BayLDA’s new activity report,…
Dear colleagues,In this issue of our newsletter, we inform you about important regulatory developments in the areas of compliance, data protection, money laundering prevention and cyber security. The latest updates…
Dear colleagues, in this issue, we look at key regulatory developments in the financial and IT sector. These include new BaFin guidelines on crypto investments, the EU Commission’s cybersecurity strategy…
Welcome to our weekly compliance update, in which we have summarized the most important news and developments for you. BaFin recently published the paper “Risks in the focus of BaFin…