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Circular 05/2018 (WA) – Minimum Requirements for the Compliance Function and Additional Requirements Governing Rules of Conduc
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Business process compliance checking – applying and evaluating a generic pattern matching approach for conceptual models in the financial sector | SpringerLink
General Customer Information According to Securities Trading Act (WpHG)
Best Execution under MiFID
Best Execution Policy*
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Fund Placement – DC Placement Advisors
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Client reclassification as Eligible Counterparty
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1 Best Execution Summary of the analysis and conclusions (Reporting period: 01.01.2020 - 31.12.2020) In accordance with the EU
Systematic internaliser - Emissions-EUETS.com
Policies of the Bank governing the execution of orders in financial instruments
MiCAR: The regulatory framework for crypto assets has been fleshed out | BankingHub
Deutsche Wohnen SE: Deutsche Wohnen SE: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution - MoneyController (ID 239063)
MiFID II for management companies - CVA Services Gmbh
BaFin - Expert Articles - External bail-in execution now cross-border
Investor claims against Adler after the KPMG report? Attorney explains ✓