Risk Management

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

Proportionality, streamlining and simplification – what does the 9th amendment to MaRisk mean for banks?

The 9th amendment to MaRisk and the Lending Business

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

Closing Skills Gaps – with Interim Support, Process Optimisation and Upskilling