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Webinar: AMLR, eIDAS2.0, EUDI Wallet: New rules & innovative onboarding solutions for banks, September 1, 2026, 11 AM. Register now!

Webinar: AMLR, eIDAS2.0, EUDI Wallet: New rules & innovative onboarding solutions for banks, September 1, 2026, 11 AM.Register now!

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Tag: Regulatory

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  • Identity & Wallet, Industry Use Cases

ePass for GKV and PKV: Changes and Use Cases

Digital identity is the key to the electronic patient record and e-prescription. However, for some, access has often been complicated.
  • October 28, 2026
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  • Compliance, Identity & Wallet, Regulatory

Digital Identification along the AMLR

Through the AMLR, an EU-wide uniform rulebook for money laundering prevention, digital identities will move to the center of identification from July 2027.
  • October 27, 2026
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  • Identity & Wallet, Industry Use Cases

How Insurers Can Keep Pace with Neobrokers for the 2027 Retirement Savings Depot

Starting January 1, 2027, the Retirement Savings Depot will create a new market for subsidized private retirement provision. For insurers, banks, and financial providers, it will be essential to guide customers quickly, securely, and fully digitally through the application process.
  • October 26, 2026
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  • Compliance, Regulatory

Risk Analysis under GwG: How to Avoid Errors!

The risk analysis under the GwG (Anti-Money Laundering Act) plays a crucial role in avoiding errors and ensuring the effective implementation of anti-money laundering compliance. This article primarily refers to the “non-financial” sector.
  • August 8, 2026
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  • Compliance, Regulatory

The Money Laundering Reporting Officer (MLRO): Important Information for Entities Obligated Under the GwG

The Money Laundering Reporting Officer (MLRO) plays a central role in a company's compliance structure to ensure compliance with anti-money laundering regulations.
  • March 1, 2026
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  • Compliance, Identity & Wallet

Sanctions screening: What you should pay attention to!

Sanctions screening is an important process as part of preventing money laundering and terrorist financing. This is how companies ensure they do not do business with sanctioned individuals or organisations.
  • February 21, 2026
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  • Compliance, Identity & Wallet, Regulatory

TraFinG: The most important facts about the Transparency Register and Financial Information Act

The TraFinG already entered into force on June 1, 2021. It is intended to create clarity regarding the beneficial ownership structures of companies and to collect this information in a full register.
  • February 14, 2026
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  • Compliance, Regulatory

Due Diligence: Explanation and Best Practices

Due Diligence is a detailed review conducted before business decisions or transactions. The goal is to identify risks and opportunities by evaluating financial, legal, operational, and personnel factors.
  • February 2, 2026
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  • Compliance, Regulatory

Compliance in Companies: Fundamentals, Importance, and Strategies

Compliance refers to adherence to laws, regulations and standards, both at national and international level. Companies must ensure that they are aware of and comply with all relevant regulations in order to avoid legal consequences.
  • January 30, 2026
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  • Compliance, Regulatory

Anti-Money Laundering Act for Individuals: What You Need to Know

Anti-Money Laundering Act for Individuals: For payments over €10,000, the proof of origin requirement applies. Learn what you need to consider.
  • January 23, 2026
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