1. Why the Topic is Important Now
With the publication of the WpI MaRisk 2025 and the SREP Guidelines of the EBA/ESMA (EBA/GL/2022/09, ESMA35-42-1470), liquidity management is becoming more of a focus for supervision.
The Bundesbank is currently sending questionnaires on liquidity management to all securities institutions – with a submission...
The Importance of Cultural Capital: More Than Just Knowledge and Education
In our modern society, much is said about financial capital, social capital, and intellectual capital. Yet, a term that is often overlooked, but equally important, is cultural capital. Cultural capital encompasses the cultural resources a person possesses, including...
Crypto Regulation & Blockchain Compliance 2025: Key Trends, Legal Changes, and Market Outlook for Germany and the EU
Industry Trends & Company Developments
The blockchain and crypto industry continues its rapid evolution in 2025. Companies like RIOT Platforms, HIVE Digital Technologies, and Coinbase are at the center of this transformation,...
Megatrends 2025 – Strategies for Managing Directors and Boards
In a time when the economy is rapidly changing and new technologies, social expectations, and regulatory challenges are shaping the market, as a leader, you need a clear, strategic compass. 2025 will be the year when old patterns of thinking are broken, and new, agile leadership...
The fight against money laundering is more complex than ever. As regulatory requirements evolve and financial crime becomes more sophisticated, the role of the Money Laundering Reporting Officer (MLRO) has become both more critical and demanding. This article outlines the essential requirements for MLROs and provides practical strategies...