Blog-Category: Compliance within banks

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Certificate Course “Information Security Officer for Credit Institutions” – November 16 to 19, 2021

The German Banking Act (KWG) and MaRisk require banks to ensure the integrity, availability, authenticity and confidentiality of data in their IT systems and processes. ...
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The electronic share: A forward-looking step toward digital capital investments

Until now, securities could only be purchased as physical certificates. Since the beginning of June 2021, the Act on the Introduction of Electronic Securities (eWpG) ...
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SRC expert Botermann | DLT for IT service providers in the banking environment

Crypto assets based on blockchains move many states, companies and the world of banks and their IT service providers. Distributed ledger technology (DLT for short) ...
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Kick-off for the Digital Euro

After long and intensive discussions at the European level, the starting signal for the digital euro was given on 14 July 2021. First, core questions ...
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CASH.DIGITALWEEK 2021 // Webinar: Cryptocurrencies create market opportunities for banks and financial service providers

In a webinar at CASH-DIGITALWEEK 2021, our expert Dagmar Schoppe will explain how cryptocurrencies can create new market opportunities for banks and financial service providers. ...
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Operational Resilience – Cyber resilience requirements for institutions

Current key topics: Operational Resilience and Cybersecurity Attacks on the financial system can have serious consequences – not only for the affected company, but also ...
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Cryptocurrencies – When and how will the Digital Euro emerge?

The European Central Bank’s (ECB) public consultation on the Digital Euro concluded on January 12, 2021. Based on the statements received, a fundamental decision on ...
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TIBER-DE | Increasing the cyber resilience of the financial system

Digitisation of the financial sector – Chances & cyber risks The increasing digitalisation of the financial sector not only provides new opportunities, but also leads ...
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IT compliance through the introduction of an ISMS

Increasing compliance requirements “The dependency of core and value-added processes on the IT infrastructure and the IT systems operated there is constantly increasing at credit ...
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Amendment of BAIT 2021- The new requirements for financial institutions

The amendment of BAIT for 2021 means new requirements for credit institutions. In contrast, BaFin faces the challenge of implementing the Guidelines on security measures for ...
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