Eyip Akcuru

2 posts

Eyip Akcuru advises national and international companies in the financial and non-financial sectors on compliance issues. He has extensive expertise, particularly in the areas of money laundering prevention, securities compliance, MaRisk compliance, sanctions and foreign trade law. He regularly supports and advises clients on the creation, revision and implementation of compliance processes aimed at identifying and minimizing risks.

Revision of MaComp - BT 5 and BT 7.1 to adopt the ESMA guidelines

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5 minute read

Revision of MaComp – BT 5 and BT 7.1 to adopt the ESMA guidelines

bySebastian Glaab,Eyip Akcuru,Mehmet Tül
2. October 2024

The regulatory requirements relating to compliance are governed in particular by BaFin’s MaComp (minimum requirements for the compliance…

CCrypto & digitisation

Blockchain im Einsatz – wie die DLT die Sanktionsdurchsetzung ermöglicht

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3 minute read

Blockchain in Action – How DLT Enables Sanction Enforcement

byEyip Akcuru,Alireza Siadat
27. February 2024

The European Union’s 12th sanctions package includes new and extended sanctions against Russia. In addition to the transit…