Regulatory
The constantly tightening regulatory requirements affect all areas of a financial institution. Violations of regulatory requirements such as the automatic exchange of information, updated anti money laundering regulations, EMIR/FinfraG, MiFID II or FIDLEG and FINIG represent a major reputational risk. The next wave of regulations is already on the horizon and will affect the area of sustainable finance. A professional analysis and structured support of regulatory changes form the basis for the successful and timely implementation of these projects.