Finance, Risk, Regulatory Reporting & Compliance

The financial world of the future requires smart, digital solutions. Complex industry-specific, business and regulatory requirements are accelerating the development of financial institutions to ensure consistency between regulatory reporting, risk management and compliance. These areas will no longer be separated in the future. Instead, they will be aspects of integrated bank management. Integrated, networked solutions and modern cloud services that reflect both the complexity of each individual topic and the consistency between topics will therefore be essential for managing a bank in the future. In our series ‘Finance, Risk, Regulatory Reporting & Compliance’ we present the latest developments.

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58 results found

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  1. Data as the foundation: Why compliance and reporting will determine survival in 2026

    Blogpost

    Data as the foundation: Why compliance and reporting will determine survival in 2026

  2. The “magic triangle” of surveillance: why harmony puts your bank at risk

    Blogpost

    The “magic triangle” of surveillance: why harmony puts your bank at risk

  3. Fit and Proper 2.0: Why the human factor determines your capital requirements

    Blogpost

    Fit and Proper 2.0: Why the human factor determines your capital requirements

  4. Preferential Treatment of Retail Exposures in the Credit Risk Standardised Approach (CRSA) – EBA clarifies requirements regarding the granularity criterion

    Blogpost

    Preferential Treatment of Retail Exposures in the Credit Risk Standardised Approach (CRSA) – EBA clarifies requirements regarding the granularity criterion

  5. Artificial Intelligence in Treasury – from periodic financial reporting to a continuous management function

    Article

    Artificial Intelligence in Treasury – from periodic financial reporting to a continuous management function

  6. Changes to the LSI Stress Test 2026

    Article

    Changes to the LSI Stress Test 2026

  7. CRR III and the property business: Removing the brake on new business

    Article

    CRR III and the property business: Removing the brake on new business

  8. Early repayment penalty: Are liquidity costs the same as counterparty risk costs?<sup>1</sup>

    Article

    Early repayment penalty: Are liquidity costs the same as counterparty risk costs?<sup>1</sup>

  9. Interview: Making of msg.ORRP

    Article

    Interview: Making of msg.ORRP

  10. ESG Risk Management: Compliance Monitors, Internal Audit Reviews!

    Blogpost

    ESG Risk Management: Compliance Monitors, Internal Audit Reviews!

  11. Internal Governance 2026: Why MaRisk compliance alone is no longer a safeguard

    Blogpost

    Internal Governance 2026: Why MaRisk compliance alone is no longer a safeguard

  12. Review: Trend Conference Regulatory Law 2026

    Video

    Review: Trend Conference Regulatory Law 2026

  13. Expensive, annoying, incomprehensible? ADC/IPRE/Non-IPRE – Classification according to CRR III

    Blogpost

    Expensive, annoying, incomprehensible? ADC/IPRE/Non-IPRE – Classification according to CRR III

  14. General loan loss provision as a performance indicator – profit and loss account and equity

    Blogpost

    General loan loss provision as a performance indicator – profit and loss account and equity

  15. In the Focus of Supervision: Geopolitical Risks

    Blogpost

    In the Focus of Supervision: Geopolitical Risks

  16. Property value drives sustainable growth

    Blogpost

    Property value drives sustainable growth

  17. Instant Payments Regulation Reporting – ready for the new EU reporting requirements?

    Blogpost

    Instant Payments Regulation Reporting – ready for the new EU reporting requirements?

  18. Digital Assets and Digital Market Infrastructure – A Structural Shift in Treasury and Capital Markets

    Blogpost

    Digital Assets and Digital Market Infrastructure – A Structural Shift in Treasury and Capital Markets

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