Service Inventions at the Executive Level: What Managing Directors and Boards Must Legally Consider Innovations arise not only in laboratories and development departments, but increasingly in the management levels of companies. Especially with service inventions by managing directors and boards, creative creation and complex legal issues...
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With System into the Future of Anti-Money Laundering Supervision: What EBA/CP/2025/04 Means for Banks and Financial Institutions Now 🧭 Why the New EBA Rules are Crucial Europe is preparing for a new era in anti-money laundering supervision. With the planned Anti-Money Laundering Authority (AMLA) , a central authority for...
In the rapidly evolving corporate world, C-Level executives face an array of challenges and opportunities. Leadership in digital transformation, navigating complex regulatory environments, and addressing cybersecurity threats are among the top priorities. This article explores these critical areas, drawing from studies and reports from...
KMAG & EU Regulation 2023/1113: Stronger Rules Against Money Laundering in the Crypto Sector The Crypto Markets Supervision Act (KMAG) obliges crypto service providers to comply with comprehensive regulations for combating money laundering and terrorist financing. This law is complemented by the Regulation (EU) 2023/1113, which...
🌐 Code of Practice gemäß EU AI Act – Pflichtprogramm für BaFin-regulierte Unternehmen Mit dem Inkrafttreten des EU AI Act am 1. August 2024 und der Anwendung zentraler Vorschriften ab 2. August 2025 beginnt für BaFin-regulierte Institute eine neue Ära der KI-Regulierung. Der „Code of Practice“ dient als freiwilliger, aber von der...