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Illegal wildlife trade & money laundering - prevention measures for the financial sector

Anti-Financial Crime, Sustainable Banking
23 March 2022 On an international level, illegal wildlife trade is becoming increasingly important. In most cases, these activities are not prosecuted. Organised networks are expanding and profiting from the...
22 March 2022
https://curentis.com/wp-content/uploads/2022/03/Wildtierhandel_klein.png 652 1000 CURENTIS /wp-content/uploads/2022/02/logo-2-2-1.png CURENTIS2022-03-22 18:50:582022-11-22 16:35:11Illegal wildlife trade & money laundering - prevention measures for the financial sector

ECB criticises too little progress by banks on climate risks

Sustainable Banking
22 March 2022 In a keynote speech on 14 March, Dutch banking supervisor Frank Elderson (ECB Director and Deputy Head of ECB Banking Supervision) criticised what he sees as the inadequate information policy of major European...
21 March 2022
https://curentis.com/wp-content/uploads/2022/03/sea_rainbow.jpg 1280 1920 CURENTIS /wp-content/uploads/2022/02/logo-2-2-1.png CURENTIS2022-03-21 17:35:592022-11-22 16:38:02ECB criticizes too little progress by banks on climate risks

Cryptocurrencies - commodity or security?

General
15 March 2022 Although the digital currency Bitcoin was already introduced in 2009, central questions of classification are still under discussion and are of particular concern to the supervisory authorities. In the USA, for example, there is a distinction between commodity...
14 March 2022
https://curentis.com/wp-content/uploads/2022/03/bitcoin.jpg 914 1280 CURENTIS /wp-content/uploads/2022/02/logo-2-2-1.png CURENTIS2022-03-14 17:30:242022-11-22 16:38:25Cryptocurrencies - commodity or security?

EBA publishes final draft of technical implementation standard on supervisory disclosures on ESG risks

Sustainable Banking
09 March 2022 The EBA has published the final draft of the technical implementation standard for Pillar 3. This includes extensive disclosure requirements in the areas of climate risks, mitigating measures, ESG metrics (Green...
8 March 2022
https://curentis.com/wp-content/uploads/2022/03/landscape.jpg 853 1280 CURENTIS /wp-content/uploads/2022/02/logo-2-2-1.png CURENTIS2022-03-08 15:54:482022-11-22 16:38:30EBA publishes final draft of technical implementation standard on supervisory disclosures on ESG risks

Update Ukraine crisis: What does the partial exclusion of Russian banks from SWIFTNet mean for Germany?

General
08 March 2022 On 15/02/2022 CURENTIS described the far-reaching consequences of a SWIFT exclusion for Russia and Europe. In the meantime, Russian aggression is in full swing and events have unfolded in absolutely terrifying...
7 March 2022
https://curentis.com/wp-content/uploads/2022/03/russia.jpg 960 1280 CURENTIS /wp-content/uploads/2022/02/logo-2-2-1.png CURENTIS2022-03-07 14:05:532022-11-22 16:39:25Update Ukraine crisis: What does the partial exclusion of Russian banks from SWIFTNet mean for Germany?

CSSF white paper on DLT & Blockchain

General
08 March 2022 CSSF, the financial regulator in Luxembourg published a white paper on Distributed Ledger Technologies (DLT) & Blockchain - Technological Risks and Recommendations in January 2022. The aim of the paper is to provide in...
7 March 2022
https://curentis.com/wp-content/uploads/2022/03/erde-netz.jpg 690 1036 CURENTIS /wp-content/uploads/2022/02/logo-2-2-1.png CURENTIS2022-03-07 13:48:492022-11-22 16:39:25CSSF white paper on DLT & Blockchain

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