The webinar highlights the letter finalized by the tax authorities on 21 March 2024 on partial write-downs on customer receivables at credit institutions.
In this webinar, you will receive a regulatory overview of the upcoming reporting obligations and an outline of the implementation steps from a process and auditor perspective.
The practice-oriented webinar deals with the legal framework for advertising sustainable or "green" financial products in the area of conflict between the new regulatory requirements on the one hand and the requirements of European and German unfair competition law when advertising "green" or sustainable products on the other.
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.
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).
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).
In the exchange of experiences, those responsible for the bank's organizational and IT areas learn about technological developments and receive suggestions for their own work.
Exchange of experience between representatives of the banking supervisory authority (BaFin), the banking association and the institutions on all aspects of modern compliance work.
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