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<h2 id="requirements-and-regulations">Requirements and Regulations</h2> <ul> <li> <a href="https://gdpr-info.eu/" rel="external">GDPR</a>: General Data Protection Regulation</li> <li> <a href="https://www.bafin.de/" rel="external">BaFin</a>: Bundesanstalt für Finanzdienstleistungsaufsicht <blockquote> <p>English translation: <a href="https://www.bafin.de/EN/" rel="external">Federal Financial Supervisory Authority</a></p> </blockquote> </li> <li> <a href="https://www.bafin.de/SharedDocs/Veroeffentlichungen/DE/Rundschreiben/2023/rs_05_2023_MaRisk_BA.html" rel="external">MaRisk</a>: Mindestanforderungen an das Risikomanagement <blockquote> <p>English translation: <a href="https://www.bafin.de/SharedDocs/Downloads/EN/Rundschreiben/dl_rs_0523_marisk_ba_en.html" rel="external">Minimum Requirements for Risk Management</a></p> </blockquote> </li> <li> <a href="https://www.bafin.de/dok/10171052" rel="external">BAIT</a>: Bankaufsichtliche Anforderungen an die IT <blockquote> <p>English translation: <a href="https://www.bafin.de/SharedDocs/Downloads/EN/Rundschreiben/dl_rs_1710_ba_BAIT_en.html" rel="external">Supervisory Requirements for IT in Financial Institutions</a></p> </blockquote> </li> <li> <a href="https://www.iso.org/standard/27001" rel="external">ISO/IEC 27001</a>: Information security management systems - Requirements</li> <li> <a href="https://standards.iso.org/ittf/PubliclyAvailableStandards/c077582_ISO_IEC_24760-1_2019(E).zip" rel="external">ISO/IEC 24760</a>: IT Security and Privacy - A framework for identity management</li> <li> <a href="https://www.bsi.bund.de/DE/Themen/Regulierte-Wirtschaft/Kritische-Infrastrukturen/kritis_node.html" rel="external">KRITIS</a>: Kritische Infrastrukturen <blockquote> <p>English translation: <a href="https://www.bsi.bund.de/EN/Themen/Regulierte-Wirtschaft/Kritische-Infrastrukturen/kritis_node.html" rel="external">Critical Infrastructures</a></p> </blockquote> </li> <li> <a href="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32023R1114" rel="external">MiCA</a>: Markets in Crypto-Assets Regulation</li> <li> <a href="https://www.eiopa.europa.eu/digital-operational-resilience-act-dora_en" rel="external">DORA</a>: Digital Operational Resilience Act</li> </ul> <h2 id="good-reads-and-presentations">Good reads and presentations</h2> <ul> <li> <a href="https://www.kuppingercole.com/blog/reinwarth/bait-clearer-guidelines-as-a-basis-for-more-effective-implementation" rel="external">BAIT: Clearer Guidelines as a Basis for More Effective Implementation</a></li> </ul>