• Deutsch
  • English
  • Français
Tel. +49 (0) 6171 - 95 598 0
CURENTIS Banking - Consulting and innovative digitalisation
  • Start
  • Consulting
    • Overview
    • Regulatory Reporting
    • Anti-Financial Crime
    • Sustainable Banking
    • Project Services
  • Products
    • Overview
    • Docu-CHECK
    • YourSupplyCHECK
    • YourKYCplus
    • YourBauFiplus
  • Regions
    • Germany
    • Luxembourg
    • Switzerland
  • Training
    • Overview
    • Anti-Financial Crime
    • Regulatory Reporting
    • Sustainable Banking
    • CURENTIS Seminars
  • Career
  • About us
    • Management
    • Partner
    • Locations
  • News
    • News
    • Publications
  • Search
  • Menu Menu

Adoption of the Sanctions Enforcement Act II ensures greater transparency in real estate

Anti-Financial Crime
On October 26, 2022, the German Cabinet approved the draft of the second Sanctions Enforcement Act, SDG II for short. This is expected to come into force on January 1, 2023. It follows the introduction of the first Sanctions Enforcement Act,...
October 31, 2022
https://curentis.com/wp-content/uploads/2022/10/housebuilding-gf99c1a21e_1920.jpg 1253 1920 olaf.willuhn@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png olaf.willuhn@curentis.com2022-10-31 08:00:452022-10-30 09:51:03Enactment of the Sanctions Enforcement Act II provides greater transparency for real estate

CURENTIS publishes white paper Sanctions and Embargos

Anti-Financial Crime
Against the backdrop of the Russian attack on Ukraine and the resulting sanctions imposed by America, the EU and Switzerland, the effects and side effects of sanctions are a very topical issue. CURENTIS AG publishes...
October 27, 2022
https://curentis.com/wp-content/uploads/2022/10/whitepaper-sanction-embargos-title-1.png 839 1200 olaf.willuhn@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png olaf.willuhn@curentis.com2022-10-27 11:10:512022-10-27 11:18:13CURENTIS publishes white paper Sanctions and Embargos

CURENTIS Web Seminar "Introduction to Money Laundering Prevention

Anti-Financial Crime
on Thursday, November 03, 2022, 14:00 to 15:00 Preventing and combating money laundering by the banking industry is an important part of the fight against terrorism and organized crime. The legal framework...
October 24, 2022
https://curentis.com/wp-content/uploads/2022/10/money-g0fddb48d9_1920.jpg 1241 1920 olaf.willuhn@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png olaf.willuhn@curentis.com2022-10-24 10:32:172022-10-24 10:32:17CURENTIS Web Seminar "Introduction Money Laundering Prevention

Eighth Sanctions Package (06.10.2022) The Crypto Exchange Dilemma.

Anti-Financial Crime
The eighth package of sanctions against Russia includes a cap on oil prices and a restriction on imports of Russian steel, as well as a tightening of bans on the trading of cryptocurrencies and on access by Russian citizens and institutions to...
October 19, 2022
https://curentis.com/wp-content/uploads/2022/03/russia.jpg 960 1280 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2022-10-19 12:56:512022-10-19 13:04:08Eighth package of sanctions (06.10.2022) The dilemma with crypto exchanges.

Web Seminar Sustainability in Banks: Developments at European Level to Create a Sustainable Financial System

Sustainable Banking
This web seminar will take place on Friday, October 28, 2022, 14:00 to 15:00. Global climate change poses a new challenge to the financial industry: in the global fight against climate change, the financial sector will increasingly...
October 17, 2022
https://curentis.com/wp-content/uploads/2022/05/landscape.jpg 853 1280 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2022-10-17 11:24:152022-10-17 11:25:53Web Seminar Sustainability in Banks: Developments at the European Level to Create a Sustainable Financial System

Web Seminar - Basics of Mandatory Requirements in Regulatory Reporting

Regulatory
This web seminar will take place on Friday, October 21, 2022, 14:00 to 15:00. CURENTIS AG offers you an overview of the most important reporting regulations of the last years via a web seminar. The web seminar is aimed at...
October 13, 2022
https://curentis.com/wp-content/uploads/2022/04/EZB-1.jpg 451 574 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2022-10-13 10:40:022022-10-13 10:55:46Web Seminar - Basics of Mandatory Requirements in Regulatory Reporting

SV Rot-Weiss Merl is finally the district cup winner again!

General
After eleven years, the women have finally managed to bring the district cup home again! The last 3 years, the Merlerinnen had to do without the final participation, by an early exit and two cancellations due to the Corona pandemic....
October 12, 2022
https://curentis.com/wp-content/uploads/2022/10/2022_10_03_140629__D7A1366.jpg 1277 1920 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2022-10-12 08:00:012022-10-10 13:54:18SV Rot-Weiss Merl is finally the winner of the district cup again!

Fine & ban on new customers - BaFin intervention at Unzer E-Com GmbH

Anti-Financial Crime
Following a special audit ordered by BaFin, various serious deficiencies in the business processes of the payment platform Unzer E-Com GmbH were identified. In addition to trading with dummy companies and connections to customers who had a...
October 11, 2022
https://curentis.com/wp-content/uploads/2022/10/internet.jpg 964 1920 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2022-10-11 08:00:032022-10-10 13:44:53Fine & ban on new customers - BaFin intervention at Unzer E-Com GmbH

Money laundering at Wirecard - New findings about the dubious third-party partner business

Anti-Financial Crime
In June 2020, Wirecard AG filed for insolvency. 1.9 billion euros from the third-party business was missing. Allegedly, this money was in escrow accounts in Singapore and the Philippines. So was the third-party partner business in Asia just made up? Out...
October 10, 2022
https://curentis.com/wp-content/uploads/2022/10/hacker.jpg 1280 1920 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2022-10-10 09:07:092022-10-10 09:09:57Money laundering at Wirecard - New findings about the dubious third-party partner business

Implementation of climate risks is still in its infancy at many banks

Sustainable Banking
In 2022, the ECB conducted the first climate stress test, which will be conducted on an annual basis in the future. CURENTIS had already reported on the results here. In the following part of our series of articles on...
October 5, 2022
https://curentis.com/wp-content/uploads/2022/07/frankfurt-gafe71f4ee_1920.jpg 1282 1920 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2022-10-05 09:00:432022-10-04 15:42:24Implementation of climate risks is still in its infancy at many banks

Categories

  • General
  • Anti-Financial Crime
  • Project Services
  • Regulatory
  • Sustainable Banking

Archives

  • Juni 2023
  • Mai 2023
  • April 2023
  • März 2023
  • Februar 2023
  • January 2023
  • Dezember 2022
  • November 2022
  • October 2022
  • September 2022
  • August 2022
  • July 2022
  • June 2022
  • May 2022
  • April 2022
  • March 2022
  • February 2022
  • January 2022
  • December 2021

Contact us

Do you have any questions about our activities or would you like to contact us?

Then write to us or give us a call. We will be happy to advise you extensively and find a solution tailored to your requirements.

CURENTIS AG

Experience meets innovation

Feldbergstraße 59
61440 Oberursel (Taunus)
T: +49 (0) 6171 - 95 598 0

info@curentis.com

    Please enter the code below: captcha

    © Copyright - CURENTIS Banking - Consulting and innovative digitalisation
    • Contact
    • Imprint
    • Data protection
    Scroll up

      Request white paper

      Please select the desired white paper:

      Please enter the code below: captcha

        Request white paper

        Please select the desired white paper:

        Please enter the code below: captcha