Skip to main content
Hit enter to search or ESC to close
Close Search
DIGITAL IMPACTS
search
Menu
  • Home
  • Consulting
  • Insights
  • Careers
  • Contact us
  • English
  • Deutsch
  • search
Tag

bafin

Success Story: BaFin findings in the area of money laundering resolved – Successful cooperation with Asian bank DI Splash News
20. December 2023

Success Story: BaFin findings in the area of money laundering resolved – Successful cooperation with Asian bank

Our client, a renowned Asian bank with a full banking license and a well-established business…
F. Jradi 0
Love1
Reg Update
DI DORA Series – Part1: An Overview Insights
30. October 2023

DI DORA Series – Part1: An Overview

A new regulation everybody dealing with technology in financial services talks about, conjures up smiles…
F. Jradi 0
Love0

Recent Posts

  • Architecture Patterns for Strengthening Data Management in the AI Context
  • COBIT Processes for Cyber Resilience in DORA-regulated Financial Institutions
  • e-invoicing
  • Looking back at FIBE 2025 – rethinking banking
  • CIBI Innovation Day 2025: Focus on the future of banking

Recent Comments

    Archives

    • November 2025
    • May 2025
    • April 2025
    • March 2025
    • September 2024
    • March 2024
    • February 2024
    • January 2024
    • December 2023
    • October 2023
    • September 2022
    • August 2022
    • February 2022
    • October 2021
    • September 2021
    • June 2021
    • March 2021
    • December 2020
    • February 2020
    • January 2020
    • October 2019
    • February 2019

    Categories

    • DI Splash News
    • Insights
    • Contact us
    • Book an appointment
    • Imprint (EN)
    • Disclaimer (EN)
    • Cookie Policy
    • Terms and Conditions
    • Privacy Statement

    © 2025 DIGITAL IMPACTS. All Rights Reserved.

    • x-twitter
    • facebook
    • linkedin
    • youtube
    • instagram
    Close Menu
    • Home
    • Consulting
    • Insights
    • Careers
    • Contact us
    • English
    • Deutsch

    Recent Articles

    • Architecture Patterns for Strengthening Data Management in the AI Context
    • COBIT Processes for Cyber Resilience in DORA-regulated Financial Institutions
    • e-invoicing
    • Looking back at FIBE 2025 – rethinking banking
    • CIBI Innovation Day 2025: Focus on the future of banking
    DIGITAL IMPACTS
    Manage Consent
    We use cookies to optimize our website and our service.
    Functional Always active
    The technical storage or access is strictly necessary for the legitimate purpose of enabling the use of a specific service explicitly requested by the subscriber or user, or for the sole purpose of carrying out the transmission of a communication over an electronic communications network.
    Preferences
    The technical storage or access is necessary for the legitimate purpose of storing preferences that are not requested by the subscriber or user.
    Stats
    The technical storage or access that is used exclusively for statistical purposes. The technical storage or access that is used exclusively for anonymous statistical purposes. Without a subpoena, voluntary compliance on the part of your Internet Service Provider, or additional records from a third party, information stored or retrieved for this purpose alone cannot usually be used to identify you.
    Marketing
    The technical storage or access is required to create user profiles to send advertising, or to track the user on a website or across several websites for similar marketing purposes.
    • Manage options
    • Manage services
    • Manage {vendor_count} vendors
    • Read more about these purposes
    View preferences
    • {title}
    • {title}
    • {title}
    Manage Consent
    To provide the best experiences, we use technologies like cookies to store and/or access device information. Consenting to these technologies will allow us to process data such as browsing behavior or unique IDs on this site. Not consenting or withdrawing consent, may adversely affect certain features and functions.
    Functional Always active
    The technical storage or access is strictly necessary for the legitimate purpose of enabling the use of a specific service explicitly requested by the subscriber or user, or for the sole purpose of carrying out the transmission of a communication over an electronic communications network.
    Preferences
    The technical storage or access is necessary for the legitimate purpose of storing preferences that are not requested by the subscriber or user.
    Statistics
    The technical storage or access that is used exclusively for statistical purposes. The technical storage or access that is used exclusively for anonymous statistical purposes. Without a subpoena, voluntary compliance on the part of your Internet Service Provider, or additional records from a third party, information stored or retrieved for this purpose alone cannot usually be used to identify you.
    Marketing
    The technical storage or access is required to create user profiles to send advertising, or to track the user on a website or across several websites for similar marketing purposes.
    • Manage options
    • Manage services
    • Manage {vendor_count} vendors
    • Read more about these purposes
    View preferences
    • {title}
    • {title}
    • {title}
    DIGITAL IMPACTS
    Manage Consent
    We use cookies to optimize our website and our service.
    Functional Always active
    The technical storage or access is strictly necessary for the legitimate purpose of enabling the use of a specific service explicitly requested by the subscriber or user, or for the sole purpose of carrying out the transmission of a communication over an electronic communications network.
    Preferences
    The technical storage or access is necessary for the legitimate purpose of storing preferences that are not requested by the subscriber or user.
    Stats
    The technical storage or access that is used exclusively for statistical purposes. The technical storage or access that is used exclusively for anonymous statistical purposes. Without a subpoena, voluntary compliance on the part of your Internet Service Provider, or additional records from a third party, information stored or retrieved for this purpose alone cannot usually be used to identify you.
    Marketing
    The technical storage or access is required to create user profiles to send advertising, or to track the user on a website or across several websites for similar marketing purposes.
    • Manage options
    • Manage services
    • Manage {vendor_count} vendors
    • Read more about these purposes
    View preferences
    • {title}
    • {title}
    • {title}
    Manage Consent
    To provide the best experiences, we use technologies like cookies to store and/or access device information. Consenting to these technologies will allow us to process data such as browsing behavior or unique IDs on this site. Not consenting or withdrawing consent, may adversely affect certain features and functions.
    Functional Always active
    The technical storage or access is strictly necessary for the legitimate purpose of enabling the use of a specific service explicitly requested by the subscriber or user, or for the sole purpose of carrying out the transmission of a communication over an electronic communications network.
    Preferences
    The technical storage or access is necessary for the legitimate purpose of storing preferences that are not requested by the subscriber or user.
    Statistics
    The technical storage or access that is used exclusively for statistical purposes. The technical storage or access that is used exclusively for anonymous statistical purposes. Without a subpoena, voluntary compliance on the part of your Internet Service Provider, or additional records from a third party, information stored or retrieved for this purpose alone cannot usually be used to identify you.
    Marketing
    The technical storage or access is required to create user profiles to send advertising, or to track the user on a website or across several websites for similar marketing purposes.
    • Manage options
    • Manage services
    • Manage {vendor_count} vendors
    • Read more about these purposes
    View preferences
    • {title}
    • {title}
    • {title}