Mariya Atanasova LL.M., Compliance Officer (Univ.)

Popular Topics

Finance and Banking Corporate/Commercial Law Government, Public Sector International Law

DETAILS

Germany

legal.pwc.de/en

+49 69 95850

AUTHORS CONTENT

Das 20. und 21. Sanktionspaket der EU gegen Russland: Eine neue Compliance-Architektur für Finanzdienstleistungsunternehmen

Worldwide International

BaFin verschärft die Anforderungen an die Compliance bei virtuellen IBANs

Germany Finance

Bafin Raises The Bar On Virtual IBAN Compliance

Germany Finance

The EU’s 20th And 21st Russia Sanctions Packages: A New Compliance Architecture For Financial Services Firms

Afghanistan Government

Joint Committee Of The ESAs’ Annual Report 2025 – Key Implications For Regulated Firms

Germany Finance

Bafin Seeks Public Comment On The 9th Amendment To The MaRisk

Germany Finance

SEC Exempts Directors And Officers Of EEA FPIs From Section 16(a) Reporting—A Milestone For Transatlantic Regulatory Alignment

United States Finance

Mind Your Messaging: Bafin Sets New Boundaries With Landmark Order On Advertising In Public M&A

Germany Commercial

Latest Information On The 19th Package Of Sanctions Against Russia And Its Impact On The Financial Industry

European Union Finance

EBA Launches Consultation On Reporting Framework 4.3 – New AML And Third‑Country Branch Reporting Requirements

European Union Finance

EBA Publishes Report On Diversity Practices And The Gender Pay Gap At The Level Of The Management Body Of Banks

European Union Finance

AWARDS

Autumn 2023 Award for Compliance in Germany

EBA Publishes Report On Diversity Practices And The Gender Pay Gap At The Level Of The Management Body Of Banks

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