This publication provides an overview of the latest developments in the area of financial sustainability regulation, in particular on the German Federal Financial Supervisory Authority’s conference on sustainable finance, its...more
Compliance in the financial services sector has never been as important as it is today. The German Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht, BaFin) recently imposed a record...more
10/11/2021
/ Anti-Money Laundering ,
BaFin ,
Compliance ,
Corporate Governance ,
European Central Bank ,
Financial Institutions ,
Financial Regulatory Reform ,
Financial Services Industry ,
Germany ,
MiFID ,
Risk Assessment