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(German-language blog post) On 7 August 2025, the European Banking Authority (EBA) launched a consultation on its revised Guidelines on internal governance. The draft aligns with the CRD VI banking package and other regulations such as the Digital Operational Resilience Act (DORA). It introduces clearer role descriptions, extends scope to third-country branches, and strengthens regulatory monitoring as part of MaRisk compliance.
Extracting insights from complex regulations like the AML Act is tough. We compare two AI-powered methods that improve precision and usability in compliance document analysis.
Stay ahead in compliance with AFC Trend Radar. Assess regulatory and technological changes, identify risks, and develop proactive strategies for a future-proof compliance system.
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