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Tag Archives: BaFin

AML – on the brink of a new regime

Dr Thorsten Pötzsch AML

Speech by Dr. Thorsten Pötzsch, Chief Executive Director of Resolution Directorate of the Federal Financial Supervisory Authority (BaFin) at the Banking Union Conference on 18 November 2020

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BaFin on Cloud computing: Compliance with the supervisory requirements regarding rights of information and audit and ability to monitor

Within the framework of increasing digitalisation, supervisors must attach considerable importance to new IT technologies such as cloud computing. In this context, it is important that in particular supervised entities in the financial sector, in addition to supervisors, have an understanding of the relevant technical innovations so that they can assess the ...

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