Fatih Köylüoglu

Fatih Köylüoglu

Senior Manager, Financial Services Insurance

Financial Services Banking

Executive summary

Consulting focus/specialization

  • Audit of financial investment brokers within the meaning of Section 34f GewO in accordance with Section 24 FinVermV
  • Individual and system audits (ICS) of financial investment brokers and sales companies within the meaning of Section 34f GewO in accordance with Section 24 FinVermV
  • Internal auditing (co-/outsourcing) for insurers and financial service providers, in particular on sales issues relating to IDD and MiFID II
  • Internal audit for pension funds (e.g. MaGo and ERB for IORPs)
  • Audit of compliance with the sustainability-related Disclosure and Taxonomy Ordinance as part of the annual audit (Section 35 (1) no. 9 VAG)
  • Audit of the compliance management system (CMS) for compliance with and implementation of the GDV Code of Conduct and section 3 of the PKV guidelines in accordance with IDW PS 980
  • Audit of property developers and construction supervisors within the meaning of Section 34c GewO in accordance with Section 16 MaBV

Sector focus

  • Financial Services Insurance

Further sector expertise

  • Insurances
  • Financial services
  • Broker/intermediary

Engagement

  • Member of Institut der Wirtschaftsprüfer in Germany e.V. (IDW)

Publications

  • Author, (2025), Amendment of the Financial Investment Brokerage Ordinance (FinVermV) through the Bureaucracy Relief Regulation, FONDS professional
  • Author, (2025), Practical Recommendations by Auditors for Avoiding Regulatory Violations, Trade Magazine AssCompact