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The current geopolitical landscape presents companies with major challenges in terms of compliance. Wars, political uncertainties and conflict-induced refugee crises have profoundly changed the global economic order and created new risks for business operations worldwide. Find out how your company can adapt to these dynamic changes and act legally compliant in an environment that is… more »
With the new European Vulnerability Database (EUVD), the EU wants to create a standardized platform to record security vulnerabilities in a more transparent and coordinated manner. But how effective is this approach compared to existing national systems such as the BSI’s security alerts – and what real added value does the EUVD offer companies in… more »
In this video, Henrik von Kunhardt, Managing Director of Riscreen GmbH, talks about one of the most common yet critical mistakes in compliance: complacency. Often under the pressure of work and lack of time, many tend to take shortcuts and ignore necessary checklists, a practice that can quickly lead to serious problems. more »
Dear colleagues,In this issue, we look at key regulatory developments at European level that are highly relevant for compliance officers: The Bundesbank has published an updated FAQ document on financial sanctions, ESMA has issued new technical advice on market abuse and SME growth markets, and the EBA is updating the technical standards on resolution planning.… more »
Compliance plays an important role in the modern business world, but what exactly does this term mean and how does it affect companies and their employees? In this video, we explain the meaning of compliance and show how quickly and often companies and employees can be confronted with it. more »
In this video, we delve into the world of the Digital Operational Resilience Act (DORA) – a key piece of legislation with far-reaching implications for businesses in the digital age. Not only do we explain the fundamental aspects and importance of DORA for businesses, but we also highlight real-world examples to make the subject matter… more »
In this video, we talk about one of the most typical mistakes in compliance: insufficient training and sensitization of new employees. This neglect often causes well-established processes to be forgotten, jeopardizing efficiency and security within the company. Stay tuned to learn how to recognize and avoid this critical risk so that your company doesn’t become… more »
Dear colleagues,In this issue, we look at four key regulatory developments that have a direct impact on the day-to-day work of compliance, anti-money laundering and data protection officers: The European Banking Authority (EBA) specifies when crypto service providers must appoint a single point of contact for AML purposes. It also publishes ESG core indicators for… more »
In this issue, we look at the latest developments in EU data protection and AI legislation, the bundling of supervision by the BfDI and the consultation on clearing thresholds under EMIR 3. These topics not only affect compliance practice, but also the strategic direction of companies in the coming months. EU Commission – Guidelines for… more »
In this issue, we inform you about current consultations by the European Securities and Markets Authority (ESMA) on transparency requirements for derivatives and simplified insider list formats. We also look at recent reports from the European Supervisory Authorities (ESAs), which deal with the evaluation of the Securitization Regulation as well as increasing geopolitical tensions and… more »