Finance, Risk & Regulatory Reporting

The financial world of the future requires smart, digital solutions. Complex industry-specific, business and regulatory requirements are accelerating the development of financial institutions to ensure consistency between regulatory reporting, risk management and financial controlling. These areas will no longer be separated in the future. Instead, they will be aspects of integrated bank management. Integrated, networked solutions and modern cloud services that reflect both the complexity of each individual topic and the consistency between topics will therefore be essential for managing a bank in the future. In our series ‘Finance, Risk & Regulatory Reporting’ we present the latest developments.

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61 results found

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  1. The Schufa shadow database: a data protection scandal or a necessity for the credit industry?

    Blogpost

    The Schufa shadow database: a data protection scandal or a necessity for the credit industry?

  2. High-NPL institution: Requirements for NPL strategy, governance and operational organisation

    Blogpost

    High-NPL institution: Requirements for NPL strategy, governance and operational organisation

  3. 9th MaRisk Amendment 2026 – Supervisory Briefing: Focus following the consolidation phase

    Blogpost

    9th MaRisk Amendment 2026 – Supervisory Briefing: Focus following the consolidation phase

  4. End of support for SAP Bank Analyzer – msg.ORRP as an alternative

    Blogpost

    End of support for SAP Bank Analyzer – msg.ORRP as an alternative

  5. Bundesbank’s Targeted Review of the design of lending guidelines in the LSI environment

    Blogpost

    Bundesbank’s Targeted Review of the design of lending guidelines in the LSI environment

  6. AMLR Redefines Risk Analysis: Moving Beyond a Checkbox Exercise – Why Regulators Are Rethinking Their Approach

    Blogpost

    AMLR Redefines Risk Analysis: Moving Beyond a Checkbox Exercise – Why Regulators Are Rethinking Their Approach

  7. 9th Amendment to the MaRisk 2026: What reliefs does the consultation offer to small and very small institutions (SNCIs)?

    Blogpost

    9th Amendment to the MaRisk 2026: What reliefs does the consultation offer to small and very small institutions (SNCIs)?

  8. Instant Payments Regulation: Implementing Reporting Requirements Efficiently – Excel Upload or an Integrated Reporting Solution?

    Blogpost

    Instant Payments Regulation: Implementing Reporting Requirements Efficiently – Excel Upload or an Integrated Reporting Solution?

  9. Preferential Treatment of Retail Exposures in the Credit Risk Standardised Approach (CRSA) – EBA clarifies requirements regarding the granularity criterion

    Blogpost

    Preferential Treatment of Retail Exposures in the Credit Risk Standardised Approach (CRSA) – EBA clarifies requirements regarding the granularity criterion

  10. Artificial Intelligence in Treasury – from periodic financial reporting to a continuous management function

    Article

    Artificial Intelligence in Treasury – from periodic financial reporting to a continuous management function

  11. Changes to the LSI Stress Test 2026

    Article

    Changes to the LSI Stress Test 2026

  12. CRR III and the property business: Removing the brake on new business

    Article

    CRR III and the property business: Removing the brake on new business

  13. Early repayment penalty: Are liquidity costs the same as counterparty risk costs?

    Article

    Early repayment penalty: Are liquidity costs the same as counterparty risk costs?

  14. Interview: Making of msg.ORRP

    Article

    Interview: Making of msg.ORRP

  15. ESG Risk Management: Compliance Monitors, Internal Audit Reviews!

    Blogpost

    ESG Risk Management: Compliance Monitors, Internal Audit Reviews!

  16. MaRisk 2026 – An outlook on the reorientation

    Blogpost

    MaRisk 2026 – An outlook on the reorientation

  17. Review: Trend Conference Regulatory Law 2026

    Video

    Review: Trend Conference Regulatory Law 2026

  18. Expensive, annoying, incomprehensible? ADC/IPRE/Non-IPRE – Classification according to CRR III

    Blogpost

    Expensive, annoying, incomprehensible? ADC/IPRE/Non-IPRE – Classification according to CRR III

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