Service Inventions at the Executive Level: What Managing Directors and Boards Must Legally Consider
Innovations arise not only in laboratories and development departments, but increasingly in the management levels of companies. Especially with service inventions by managing directors and boards, creative creation and complex legal issues...
With System into the Future of Anti-Money Laundering Supervision: What EBA/CP/2025/04 Means for Banks and Financial Institutions Now
🧭 Why the New EBA Rules are Crucial
Europe is preparing for a new era in anti-money laundering supervision. With the planned Anti-Money Laundering Authority (AMLA) , a central authority for...
In the rapidly evolving corporate world, C-Level executives face an array of challenges and opportunities. Leadership in digital transformation, navigating complex regulatory environments, and addressing cybersecurity threats are among the top priorities. This article explores these critical areas, drawing from studies and reports from...
KMAG & EU Regulation 2023/1113: Stronger Rules Against Money Laundering in the Crypto Sector
The Crypto Markets Supervision Act (KMAG) obliges crypto service providers to comply with comprehensive regulations for combating money laundering and terrorist financing. This law is complemented by the Regulation (EU) 2023/1113, which...
Doing Business in Germany: How to Navigate Compliance Requirements in a Changing Regulatory Landscape
Germany’s compliance environment is among the most demanding in Europe — and increasingly so. For UK-based and international firms expanding into the German market, the regulatory bar is rising sharply with the introduction of new...