We are privacy compliant without cookie banners. Further information in the privacy policy.
Compliance Blog
-
Riscreen Compliance Newsletter – Issue week 28/2025
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 consultation on AI applications, while the EBA is presenting new guidelines on product governance and third-party risks. BaFin also updates its list of countries for… more »
-
International compliance with a single point of contact
In a globally networked business world, companies are faced with the challenge of meeting international compliance requirements. At Riscreen, we are a specialized partner for companies operating in different countries, providing not only legal but also cultural expertise for a variety of markets. Watch our video to learn how our comprehensive approach can improve your… more »
-
Riscreen Compliance Newsletter – Issue week 27/2025
In this issue, we look at several key developments in the European and national compliance environment: the new cooperation agreement between the AMLA and the ECB and a comprehensive MoU between the ESAs and the AMLA mark important progress in European money laundering supervision. Germany is strengthening its cyber security architecture, while the EDPB is… more »
-
Riscreen Compliance Newsletter – Issue week 25-26/2025
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 reporting and the “active account” obligation under EMIR 3. There is also important input on the data protection-compliant use of cloud services and the cross-border… more »
-
Data protection worldwide: similar to the GDPR?
Data protection is a key issue for internationally active companies. In this video, Henrik von Kunhardt, CEO of Riscreen, compares the data protection regulations of different countries and relates them to the GDPR. How similar are they and where are the major differences? He also sheds light on the topic of social media versus data… more »
-
Data protection management explained in brief
In this article, we provide a brief overview of data protection management and explain exactly what it involves. We show what data protection management means in practice and when it can make sense to outsource the topic. Further information: Data protection management. more »
-
Riscreen Compliance Newsletter – Issue week 23/2025
In this issue, we look at three key developments: new EDPB guidelines on international data transfers to authorities in third countries, an ESMA working paper on the responsible use of large language models in the financial sector and the list of criteria for AI systems in the financial sector published by the BSI. These topics… more »
-
Cross-border data protection: expanding securely
In an increasingly interconnected world, cross-border data protection has taken on an important role as companies exchange countless data across borders on a daily basis. The considerable differences between the data protection laws of different countries present a significant challenge and raise the question of how to ensure compliance with these diverse regulations. In this… more »
-
Riscreen Compliance Newsletter – Issue week 22/2025
In this issue, we look at important developments at European level in the regulatory and ESG context as well as a current security notice from the BSI on email communication. These topics are particularly relevant for specialist managers in the areas of compliance, risk management, sustainability reporting and IT security and require proactive measures. EBA… more »
-
Riscreen Compliance Newsletter – Issue week 21/2025
In this issue, we would like to inform you about current developments in the areas of data protection, owner control and cyber security.The focus is on the BfDI’s new position paper on neurotechnologies, BaFin’s consultation on the reform of the owner control procedure and two security-related notifications from the BSI on threats to energy infrastructure… more »