1. Personal interest

  • protection of information and know-how
  • protection of investements
  • protection of infrastructure
  • public image

2. legal requirements

  • risk protection, insurances, equity (Basel II)
  • data protection (TKG, TMG, BDSG)
  • act vor Control and Transparency in the Corporate Sector (AktG/KonTraG)
  • General obligation of secrecy/ bank secrecy (KWG)
  • disclosure Duty and burden of proof (GoBS/BMF, HGB, StGb, …)

3. customers/ Investors

  • customers want reliable and available services
  • customers want protection for their personal data
  • Investors want a rule-consistent management