Germany: Audit

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Article
Bafin Strengthens Anti-financial Crime And Cyber Supervision
Germany's financial regulator Bafin is undertaking a major structural reorganization to intensify supervision of anti-money laundering, counter-terrorism financing, and cyber risks across the financial sector. The authority is creating a new specialized Anti-Financial-Crime division and reallocating approximately 30 additional positions to high-risk areas, signaling heightened scrutiny for financial institutions. What does this mean for compliance frameworks and audit preparedness in the German banking sect
Germany Finance
AO
A&O Shearman
Article
Beyond Omnibus & Co.: The Substantive Challenges Of Non‑Financial Reporting In Practice
The European Union's Omnibus package has raised expectations that sustainability reporting will become simpler, yet companies are discovering that the real challenges lie not in regulatory requirements themselves, but in operational implementation. From data availability issues in EU Taxonomy assessments to structural complexities in multi-business corporate groups, organizations face significant hurdles in establishing effective non-financial reporting processes.
Germany Accounting
GGI Global Alliance
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