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Below, we highlight the implications of both regulatory initiatives by BaFin and the Bundesbank with regard to the distribution, production and management of credit institutions.
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The digital euro – the planned European Central Bank Digital Currency that is intended to make Europe’s payment transactions more secure, efficient, and future-proof – is gradually moving closer. We take a look at the current status and the next stages of the digital euro.
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ESG regulation remains extremely dynamic in 2025. While political signals point to a “streamlining” of requirements, the already established expectations of banking supervisors remain unchanged. In our strategic guide for dealing with regulatory ESG challenges, we analyse the situation using a catalogue of FAQs – including solution approaches at both the data and process levels.
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The article explores how cryptocurrencies and digital assets are reshaping global financial markets. Four key forces are driving the evolution of the digital asset landscape: regulation, institutionalization, technology, and client demand. Growing regulatory clarity and the emergence of harmonized legal frameworks are enabling banks and institutional investors to participate – from offering digital custody solutions to launching Bitcoin ETFs that have firmly integrated crypto into the financial mainstream. On the technology front, tokenization and next-generation blockchain infrastructures are delivering scalability, efficiency, and innovation through concepts such as the Commercial Bank Money Token (CBMT). Meanwhile, stablecoins are gaining strategic relevance as catalysts for real-time payments, FX optimization, and treasury transformation. The conclusion is evident: digital assets have outgrown their niche status and are becoming a foundational pillar of the global financial system.
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What are the latest developments in reporting and risk management? How does AI influence this area? And what does the integrated msg.ORRP platform look like? Guests at the Reporting and Risk Management User Conference in Frankfurt am Main on September 18, 2025, received answers to these and many other questions.
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The shortage of qualified employees is a reality – and cannot be solved by artificial intelligence (AI) alone. The future will be based on the right mix of technology and employees with new skills. This article discusses how board members can prepare for this now.
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From special audits to DORA: FinTechs are facing increasing regulatory requirements. Learn how a professional non-financial risk management (NFR) ensures compliance and supports growth in a pragmatic way.
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In our Cross-border Payments Study 2025, we provide banks, PSPs, and market operators a structured, multidimensional view on international transactions and identify specific areas for action. It additionally includes a case study and expert interviews with industry leaders, offering strategic insights into market trends and initiatives.