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The Three Lines Model – when the second line becomes operational

The Three Lines Model is a framework for governance and risk management. However, its implementation in practice often leads to role conflicts. Compliance and internal audit can resolve these typical conflicts and make the Three Lines Model effective.

The new era of banking compliance: opportunities and risks of data and AI

BaFin’s Digital Supervisory Briefing: Focus on governance and proportionality

IReF: Implementation Plan Postponed to Mid‑2026

With the Payment Services Directive 3 (PSD3) and the new Payment Services Regulation (PSR), European payment transactions are facing a comprehensive regulatory realignment. With the agreement reached in the political trilogue at the end of last year, the regulations are now in the final stages. For banks and payment service providers, this marks the beginning of a phase in which reliable assumptions can be made for the first time for operational preparations.

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