Stay compliant with S+P KYC Service: Your experts for KYC and Due Diligence! Take control of your compliance processes with S+P KYC Service. By letting us take on the tedious task of customer identification and verification, you can focus your resources where they are needed most. Trust in our expertise and make KYC our business. ...

Monitoring Made Easy: Keep Transactions in Check with S+P IntegrityMonitoring! Are you looking for a solution that will help you monitor the integrity of your business partners and transactions without tying up additional internal resources? S+P IntegrityMonitoring is the answer. We offer you an advanced outsourcing solution that...

Sanctions under Art. 53 AMLD6: How costly will breaches become? How costly will breaches of the Anti-Money Laundering Act become from 2026? With AMLD6 and the new AMLA RTS drafts from February 2026, fines will rise to up to 10% of annual turnover or €5 million. The decisive factor is AMLA’s new categorisation, which draconically...

.sp-grid { display: grid; grid-template-columns: repeat(auto-fit, minmax(260px, 1fr)); gap: 22px; margin: 40px 0; } .sp-card { background: #fff; border-radius: 14px; padding: 22px; border: 1px solid #e6ecf2; box-shadow: 0 8px 25px rgba(0,0,0,0.06); transition: 0.2s; } .sp-card:hover { transform: translateY(-4px);...

At its core, this is about the question of when a loan portfolio under the Standardised Approach is considered “sufficiently granular” in order to benefit from the privileged risk weight of 75% (instead of 100%). While the draft phase was still characterised by a bureaucratic “iterative procedure” that would have posed operational...