February 2025 - CURENTIS Banking - Consulting and innovative digitalization

DEVELOPMENT OF SUSTAINABILITY IN THE BANKING SECTOR: BETWEEN SETBACKS AND CHALLENGES

Recent developments in the area of sustainability at financial institutions are characterized by contradictory trends. While European banks are continuing their efforts to reduce CO2 emissions, such as through...

BaFin measures against PAYONE - What does this mean for the future of the payment service provider?

Anti-Financial Crime

The financial supervisory authority BaFin has once again identified serious deficiencies in Payone's anti-money laundering and IT processes. This has led to increased capital requirements and the appointment of a special representative. But what does...

The Pillar 3 Data Hub is coming: set the course now for a smooth transition.

Regulatory

On February 12, 2025, the European Banking Authority (EBA) published a new Implementing Technical Standard (ITS) for banks' disclosure requirements. The most important changes concern the central recording of...

BaFin assessment: These six main risks will pose significant challenges for banks in 2025

Regulatory

The current year brings with it a number of new challenges for banks. The German Federal Financial Supervisory Authority (BaFin) has identified six main risks that require special attention. As CURENTIS AG, we support...

CSRD implementation in Germany delayed: take a deep breath or seize the opportunity?

Sustainable Banking

This article examines the current situation regarding the delay in CSRD implementation in Germany, the impact on companies and the planned simplification of EU reporting obligations. It also discusses CURENTIS AG's recommendation for proactive...

Germany's fight against money laundering: big plans, meagre results

Anti-Financial Crime, Project Services

Germany is repeatedly criticized internationally for inadequate measures to combat money laundering. The Financial Action Task Force (FATF) regularly attests to the country's considerable deficits. Every year, according to...