Recent Articles
Coronavirus - Finance related articles
https://www.whitecase.com/publications/alert/operational-resilience-third-party-risk-management-and-impact-tolerance-time ...
Bitcoins Under European and German Banking and Capital Markets Laws
Cryptocurrencies such as Bitcoin and Ether are perhaps the most dazzling phenomena of current capital market activity. The boom at the end of 2017 was followed by a spectacular crash soon after. Nonetheless, the total capitalization of ...
New prudential framework for investment firms - IFR / IFD
On the 5th of December 2019 the new prudential framework for investment firms, which will replace the existing prudential requirements of investment firms currently set out in the Regulation (EU) No. 575/2013 on prudential requirements for credit ...
General Advise on uploading your Accounting Records
Updated 13/02/2020 Do not remove accounts that have no balance as later on if they have balance you will need to reconfigure them in the system. If no balance, leave them empty. Account numbers should always be unique to each account and not change. ...
Capital Requirements Regulation - CRR & CRD IV
CRR - https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32013R0575&from=EN CRD IV - https://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2013:176:0338:0436:EN:PDF