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Operational Resilience regulation in Germany

Operational-resilience, business-continuity and third-party/outsourcing risk requirements for financial institutions. 8 publications, summarized in English and updated same-day.

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2024-03-07

Guidance Notice on trade suspension on non-exchanges in the context of bank resolution

Federal Financial Supervisory Authority Germany

Germany

BAFIN

2024-02-16

Circular 01/2024 (A) – Minimum Requirements for Resolvability in Resolution Planning

Federal Financial Supervisory Authority Germany

Germany

BAFIN

2022-10-14

BaFin Circular 10/2018 (VA) – Supervisory Requirements for IT in Insurance Undertakings

Federal Financial Supervisory Authority Germany

Germany

BAFIN

2019-06-17

The European banking package – revised rules in EU banking regulation

Deutsche Bundesbank

Germany

Bundesbank

2018-02-05

Circular 10/2017 (BA): Supervisory Requirements for IT in Financial Institutions

Federal Financial Supervisory Authority Germany

Germany

BAFIN

2016-07-18

Bank recovery and resolution – the new TLAC and MREL minimum requirements

Deutsche Bundesbank

Germany

Bundesbank

2014-08-15

Circular 10/2012: Minimum Requirements for Risk Management (MaRisk)

Federal Financial Supervisory Authority Germany

Germany

BAFIN

2014-06-16

Europe's New Recovery and Resolution Regime for Credit Institutions

Deutsche Bundesbank

Germany

Bundesbank