CSRD shift & new thresholds - CURENTIS shows what to do

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In February 2025, the European Commission published initial drafts for the revision of sustainability reporting requirements as part of the so-called omnibus procedure. The proposed changes, about...

EBA stress test 2025: New challenges for European banks

The EBA stress test 2025 is in full swing. The consideration of the new Capital Requirement Regulation (CRR III), a combination of a "bottom-up" approach with "top-down" elements as well as an even tougher adverse scenario compared to 2024...

CURENTIS Risk FACTORY GmbH strengthens management team: Dr. Steffen Gutjahr new Co-Managing Director

CURENTIS Risk FACTORY GmbH, a wholly owned subsidiary of CURENTIS AG, announces an important change in the company's management: With immediate effect, Dr. Steffen Gutjahr will be co-managing director alongside Niels Jens Kühn and will be responsible for the strategic...

CURENTIS Whitepaper: EU Taxonomy - Classification system for environmentally sustainable economic activities

CURENTIS AG publishes its first white paper on the EU taxonomy on 09.04.2025. Since its adoption in 2020, the regulation has repeatedly given rise to discussions about its function, how it works and, above all, the associated...

NEW BAFIN REQUIREMENTS: CHANGES IN RISK MANAGEMENT UNDER THE MONEY LAUNDERING ACT

The updated interpretation and application notes on the Money Laundering Act bring with them significant innovations and additions. In the following, we offer a compact summary of the main changes in the area of risk management. Risk management...

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

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...

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

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...

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

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...

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?

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...

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