HAYS and CURENTIS publish white paper Sustainable Banking

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HAYS and CURENTIS are committed to the field of sustainable banking and jointly publish the white paper "Sustainable Banking - Regulations of a Sustainable Financial System", written by the experts of CURENTIS. Part 1 of the whitepaper...

CURENTIS Online Seminar: "Modern Slavery and Human Trafficking in the Context of Money Laundering" on 05.05.2022

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Along with drug trafficking and trafficking in counterfeit goods, modern slavery and human trafficking are among the three most lucrative forms of organised crime. Human trafficking and forced labour are found where people...

FATF publishes first effectiveness study of the fourth country evaluation

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Based on the fourth round of mutual evaluations of FATF member states and other countries (206 countries in total) regarding the implementation of money laundering and terrorist financing prevention measures, the FATF published...

CURENTIS is climate neutral

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Since the end of 2020, CURENTIS AG has been involved in the field of sustainable finance and has meanwhile developed an extensive range of consulting services in addition to many specialist articles, white papers and web seminars (https://curentis.com/sustainable-banking/)....

CURENTIS publishes white paper on FinStabDEV

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The rising real estate prices of recent years have increasingly led to discussions about a possible real estate bubble. The importance of real estate financing for the stability of German banks is serious, since according to...

Intergovernmental Panel on Climate Change highlights investment gaps to mitigate climate change in latest report

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The Intergovernmental Panel on Climate Change (IPCC) published its sixth climate report at the beginning of April and issued a warning to take action very promptly to reduce global warming - including on financing. Keeping to the 1.5 degree target in the man-made...

Transparency register: Transition period for GmbH expires on 30.06.22

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Already since 2017, the Money Laundering Act obliges companies domiciled in Germany to enter their beneficial owner in the transparency register. However, all companies were exempt from this notification obligation for which...

Effects of trade sanctions and embargoes using the example of Cuba

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Against the backdrop of the Russian attack on Ukraine and the resulting sanctions by America, the EU and Switzerland, the effects and side effects of sanctions are a very topical issue. CURENTIS AG is therefore launching...

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