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One core principle of MaRisk is that the risk control department has to be set up to be organisationally independent from those departments performing business transactions. This separation should prevail throughout the organisation up to and including the management board.
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Graphical summary of MaRisk, including references to the most important chapters
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into German law. Strictly speaking, MaRisk is not a law, but a
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Gesetz zur
Kontrolle und Transparenz im Unternehmensbereich
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67:MaRisk implements the qualitative requirements of
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103:The primary legal background for MaRisk is the
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58:(KWG), the secondary legal background is the
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38:Mindestanforderungen an das Risikomanagement
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131:can be seen as the US equivalent of MaRisk.
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69:Basel II
203:Germany
189:Portals
114:KonTraG
98:Related
89:Details
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28:MaRisk
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165:2015
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