Regulatory Law

The Schufa shadow database: a data protection scandal or a necessity for the credit industry?

Interview: “The AFC risk analysis must no longer be an annual project”

High-NPL institution: Requirements for NPL strategy, governance and operational organisation

EBA Supervisory Reporting Simplification or Complication

9th MaRisk Amendment 2026 – Supervisory Briefing: Focus following the consolidation phase

AMLR Redefines Risk Assessment: Blueprint for an Auditable Risk Assessment

9th MaRisk Amendment: Internal Audit as a Key Factor in Implementation

AMLR Redefines Risk Assessment: Five Challenges in Practical Implementation

Fit and Proper as a Executive Manager: What KWG, BaFin and MaRisk require – and what actually counts in practice