The webinar highlights the letter finalized by the tax authorities on 21 March 2024 on partial write-downs on customer receivables at credit institutions.
The symposium will present the latest developments in the field of anti-money laundering, defense against terrorist financing and the current financial sanctions.
The exchange of experience for medium-sized institutions (EMI) is a platform for small and medium-sized member institutions of the Association of German Banks (BdB).
The symposium offers an overview of the current requirements of legislators, case law and banking supervision for credit and credit protection law as well as consumer protection law.
This symposium on current and future bank-specific regulatory requirements is an advanced training event pursuant to Section 25c (4) of the German Banking Act (KWG).
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