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...
Autor: Andreea Pop
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...
Liability focus May 2026: Sanctions criminal law, Cyber Resilience Act and AML compliance. Are you prepared? I. Introduction to the topic With May 2026, the European regulatory landscape enters a phase of intensified enforcement in which theoretical compliance requirements turn into immediate operational and criminal-law risks. The...
Entgelt-TransparenzG 2026: Wie bestimmt man rechtsssicher den neuen Compliance-Standard? Einleitung: Die Ära der gläsernen Gehaltsstruktur: Ein Wendepunkt für den europäischen Arbeitsmarkt durch das Entgelttransparenzgesetz Mit der Verabschiedung der EU-Richtlinie 2023/970 hat die Europäische Union ein sehr wirksames Instrument...
facebook twitter youtube instagram tiktok linkedin Haftungsfokus Mai 2026: Sanktionsstrafrecht, Cyber Resilience Act und AML-Compliance. Sind Sie vorbereitet? I. Einführung in die Thematik Mit dem Mai 2026 tritt die europäische Regulierungslandschaft in eine Phase der verschärften Exekution ein, in der theoretische Compliance-Vorgaben in...