[…] the regulation? And does it make sense to keep all channels, including those such as fax, open and expand them accordingly? Verification of Payee One of the topics that has already been extensively discussed is the IBAN name check, also known as the verification of payee (VOP). This means that the recipient bank must […]

[…] are to be made in this regard this year. Special requirements for special fund investments Home office trading   Adoption of the EBA guidelines into MaRisk The topic of adopting the EBA guidelines for lending and credit monitoring is particularly exciting. A crucial point is the determination of the debt servicing capacity. Here, various […]