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WHY THE SPECIAL ASSETS OF THE FEDERAL GOVERNMENT HAVE AN IMPACT ON THE CREDIT DEFAULT RISK!

General
The German Federal Financial Supervisory Authority (BaFin) considers the correction on the real estate markets to be one of the top risks for 2025. The agreed special assets and the relaxation of the debt brake could lead to considerable...
March 24, 2025
https://curentis.com/wp-content/uploads/2024/02/houses-of-parliament-5180942_1280.jpg 960 1280 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2025-03-24 16:58:352025-03-24 16:59:35WHY THE SPECIAL ASSETS OF THE FEDERAL GOVERNMENT HAVE AN IMPACT ON THE CREDIT DEFAULT RISK!

BAFIN'S AML REVISION: IMPACT ON FIRST AND SECOND LINE OF DEFENSE

Anti-Financial Crime
On November 29, 2024, BaFin published an updated interpretation and application note on the German Anti-Money Laundering Act ("AMLA"), which will come into force on February 1, 2025. With this long-awaited update, BaFin is pursuing the goal of...
March 20, 2025
https://curentis.com/wp-content/uploads/2022/11/money_line.jpg 853 1280 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2025-03-20 10:45:162025-03-20 10:45:16BAFIN'S AML REVISION: IMPACT ON FIRST AND SECOND LINE OF DEFENSE

Banking & Sustainability: Update on the EU taxonomy - simplification of reporting requirements

Sustainable Banking
The European Commission has presented a draft delegated act on the EU taxonomy that simplifies disclosure requirements for banks and companies. The aim is to reduce the administrative burden and improve the applicability of...
March 11, 2025
https://curentis.com/wp-content/uploads/2023/01/renewable-energy.jpg 1280 1920 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2025-03-11 10:21:392025-03-11 10:21:39Banking & Sustainability: Update on the EU Taxonomy - Simplification of reporting requirements

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