Warum eine Compliance Officer Ausbildung heute Pflicht ist
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AMLA CDD Entwurf: Neue Compliance-Regeln & C-Level-Haftung
EBA vs. AMLA: Nur „wenig Änderungen“ im CDD-Entwurf – oder versteckt sich der Teufel im Detail? Jedenfalls ist C-Level-Haftung ein Thema. Warum Sie diesen Artikel lesen sollten: Haftungsrisiken durch unbestimmte Rechtsbegriffe bei Sanktionen gemäß Art. 53 RL 2024/1640 (Geldwäscherichtlinie / AMLD6)Hier liegt das größte...
AMLD6 Sanctions Framework | Fines & Penalties under Article 53
Sanctions under Art. 53 AMLD6: How costly will breaches become? How costly will breaches of the Anti-Money Laundering Act become from 2026? With AMLD6 and the new AMLA RTS drafts from February 2026, fines will rise to up to 10% of annual turnover or €5 million. The decisive factor is AMLA’s new categorisation, which draconically […]
EBA Credit Risk Consultation 2026
EBA Credit Risk Consultation 2026: Simplification or Strategic Complexity? The EBA consultation is more than a technical update. It reshapes how credit risk, compliance and AML interact. The key question: real simplification – or new complexity? I. Key Timeline April 2026 Internal finalisation Coordination between Risk, Compliance and IT...
EBA update on retail granularity: How to embed the one-step approach in your policy in a legally robust way
At its core, this is about the question of when a loan portfolio under the Standardised Approach is considered “sufficiently granular” in order to benefit from the privileged risk weight of 75% (instead of 100%). While the draft phase was still characterised by a bureaucratic “iterative procedure” that would have posed operational hurdles...