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Governance & Regulation

Insights & Banking-​Trends

Banks caught between governance and regulation

Banks operate in a challenging area of tension between risk minimisation, regulatory requirements and competitive pressure. In order to successfully meet these challenges, sound expertise and a closely interlinked approach are required. Our experts are familiar with these challenges and support banks with integration and technical expertise as well as modern standard software solutions across the entire spectrum of finance, risk, regulatory reporting and compliance.

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Unlocking potential from phasing-out variable liability products? Discover how a well-structured product catalogue leads to higher margins, qualitatively improved cash flows, and simplified validation processes.

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Becoming a member of the board requires more than just leadership experience. Find out what technical requirements the KWG and MaRisk stipulate – and what else really matters in practice.

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Geopolitical risks are having a greater impact on the eurozone than on the US. For banks, this increases inflation, market and credit risks. Geopolitics is therefore becoming a permanent factor in risk management, scenario planning and early warning systems.

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The Bundesbank is currently conducting a targeted review of the design of lending guidelines at selected institutions. This article outlines the scope of the information gathering process, provides a regulatory assessment and discusses the objectives associated with the data collection.

Your contact

Gedeon-Emanuel

Emanuel Gedeon

Executive Partner

has many years of experience in compliance, regulatory consulting, and the optimization of control processes for financial institutions, and heads the Governance & Regulatory Advisory division.

Mach-Andreas

Andreas Mach

Board of Directors

as a member of the Executive Board, he is responsible for sales, marketing and operations, as well as for the business areas of artificial intelligence, payments, and management & business consulting.