BaFinJournal December 2021

December issue of the Journal of BaFin published


BaFin has published the December issue of the BaFin Journal on 17.012.2021. The topics include the following:

  • Modern supervision: The new balance sheet control
  • Modern supervision: Mystery shopping
  • Cyber policies under the microscope
  • Together against money laundering

Please click on this link to access the Journal.