Comprehensive Regulatory Implementation Framework

Implementation of New Requirements - CRR, KWG, MaRisk, BAIT, IFRS

Navigate the complex landscape of evolving banking regulations with our comprehensive implementation framework.

  • 01Comprehensive gap analysis across all regulatory frameworks
  • 02Integrated implementation roadmap with clear priorities
  • 03Efficient resource allocation and change management
  • 04Ongoing compliance monitoring and regulatory updates
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11+Years of experience
120+Employees
540+Projects
ISO 27001certified

Implementation of New Requirements: CRR, KWG, MaRisk, BAIT, IFRS and More

ADVISORI provides comprehensive implementation services for new and evolving regulatory requirements across the banking sector. Our expertise spans CRR (Capital Requirements Regulation), KWG (German Banking Act), MaRisk (Minimum Requirements for Risk Management), BAIT (Banking Supervisory Requirements for IT), IFRS (International Financial Reporting Standards), and numerous other regulatory frameworks.

We provide end-to-end support for implementing new regulatory requirements from CRR, KWG, MaRisk, BAIT, and IFRS. Our integrated approach ensures efficient compliance across all frameworks.

3 service modules

What we take on for you

Bookable individually or as an end-to-end programme.

01

Regulatory Analysis and Gap Assessments

Comprehensive analysis of new regulatory requirements and systematic gap assessment identifying implementation needs and priorities.

  • Detailed requirement analysis translating regulatory texts into specific organizational obligations and implementation requirements
  • Systematic gap assessment comparing current state against new requirements to identify implementation needs and priorities
  • Impact analysis evaluating organizational, operational, and technical implications of new requirements
  • Resource assessment identifying required capabilities, systems, and resources for successful implementation
02

Implementation Strategies and Execution

Strategic implementation planning and coordinated execution ensuring timely compliance while maintaining operational efficiency.

  • Implementation roadmap development defining phased approach, milestones, and resource allocation for systematic execution
  • Project management and coordination ensuring aligned execution across affected areas and stakeholder groups
  • Change management supporting organizational adaptation, stakeholder engagement, and smooth transition to new requirements
  • Risk management identifying and mitigating implementation risks to ensure successful delivery and regulatory compliance
03

Documentation and Training

Comprehensive documentation and training programs ensuring sustainable compliance and organizational capability.

  • Compliance documentation creating policies, procedures, and controls satisfying regulatory requirements and audit needs
  • Training program development and delivery building organizational understanding and capability for new requirements
  • Implementation validation ensuring completeness, accuracy, and regulatory compliance of implemented solutions
  • Ongoing support and optimization providing post-implementation assistance and continuous improvement

4 phases

Our Approach

We follow a structured and proven approach for implementing new regulatory requirements, tailored to your specific needs and circumstances.

  1. Comprehensive gap analysis across all regulatory frameworks

  2. Integrated implementation roadmap with clear milestones

  3. Change management and stakeholder communication

  4. Continuous monitoring and regulatory update management

Your contact

Melanie Düring

Head of Risk Management

+49 69 913 113-01 info@advisori.de
The integrated implementation approach significantly reduced our compliance effort while ensuring we met all regulatory requirements across CRR, KWG, MaRisk, BAIT, and IFRS frameworks.

Why Choose ADVISORI for Regulatory Implementation

  • 01Deep regulatory expertise across CRR, KWG, MaRisk, BAIT, and IFRS frameworks
  • 02Proven implementation methodology ensuring timely and compliant delivery
  • 03Practical experience from numerous successful regulatory projects
  • 04Integrated approach optimizing resources across multiple requirements
  • 05Continuous monitoring of regulatory developments and proactive guidance

Expert Tip

Early engagement with new regulatory requirements not only enables timely implementation but also provides an opportunity to use them as a catalyst for optimizing existing processes and creating sustainable value for your organization.

1 QUESTIONS, BRIEFLY ANSWERED

Frequently asked questions about Implementation of New Requirements CRR, KWG, MaRisk, BAIT, IFRS

How can executives optimally manage change management when implementing complex regulatory requirements in order to minimize resistance and ensure sustainable integration?

The successful implementation of regulatory requirements often fails not due to technical aspects, but due to inadequate change management. ADVISORI addresses this critical dimension through a C-level-oriented transformation approach that overcomes organizational resistance and establishes sustainable behavioral change. Change Management as a Critical Success Factor: Complexity Perception: Regulatory changes are often perceived as abstract, complex, and imposed, which can lead to passive or active resistance at all organizational levels. Silo Thinking: Traditional implementation approaches reinforce the isolation of compliance functions rather than promoting their integration into business processes. Short-Term Focus: Under deadline pressure, implementation projects frequently focus on short-term technical compliance while neglecting sustainable behavioral change. Cultural Dimension: The cultural embedding of regulatory requirements in day-to-day actions often remains underdeveloped, which leads to compliance deficiencies in the long term. ADVISORI's Executive Change Management Approach: Strategic Narrative Development: Development of a compelling transformation story that links regulatory requirements to strategic business objectives and clarifies the added value for all stakeholders.

Certificates, partners and more

ISO 9001 CertifiedISO 27001 CertifiedISO 14001 CertifiedBeyondTrust PartnerBVMW Bundesverband MitgliedMitigant PartnerGoogle PartnerTop 100 InnovatorMicrosoft AzureAmazon Web Services

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30 Minutes • Non-binding • Immediately available

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Your strategic goals and challenges
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