MaRisk Compliance
CommunityNavigate German banking regulations.
Legal & Compliance#compliance#risk management#outsourcing#financial regulation#MaRisk#BaFin#German banking
Authorbrainbytes-dev
Version1.0.0
Installs0
System Documentation
What problem does it solve?
This Skill helps financial institutions understand, implement, and maintain compliance with the MaRisk (Mindestanforderungen an das Risikomanagement) regulations set by the BaFin, ensuring robust risk management and operational organization.
Core Features & Use Cases
- MaRisk Framework Implementation: Guides the setup of risk management and business organization according to MaRisk AT and BT modules.
- Risk Management: Assists in establishing risk-bearing capacity concepts, risk steering, and monitoring.
- Specific Areas: Covers credit and trading business requirements, outsourcing (AT 9), and the New Product Process (NPP).
- Use Case: A bank needs to prepare for a BaFin audit. This Skill can be used to generate a compliance checklist, assess current gaps against MaRisk requirements, and draft necessary documentation for risk reporting and outsourcing management.
Quick Start
Generate a MaRisk compliance checklist for a German financial institution.
Dependency Matrix
Required Modules
None requiredComponents
references
💻 Claude Code Installation
Recommended: Let Claude install automatically. Simply copy and paste the text below to Claude Code.
Please help me install this Skill: Name: MaRisk Compliance Download link: https://github.com/brainbytes-dev/everything-claude-finance/archive/main.zip#marisk-compliance Please download this .zip file, extract it, and install it in the .claude/skills/ directory.
Agent Skills Search Helper
Install a tiny helper to your Agent, search and equip skill from 471,000+ vetted skills library on demand.