Revision of MaComp – BT 5 and BT 7.1 to adopt the ESMA guidelines
The regulatory requirements relating to compliance are governed in particular by BaFin’s MaComp (minimum requirements for the compliance…
Mehmet Tül
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Mehmet Tül 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.