Environmental and climate risks: The glass is not (yet) half-full

The ECB yesterday published a thematic audit report regarding environmental and climate risks and gave banks a tight timeline for dealing with climate risks. The result of the audit report shows that at many...

Difficult weeks for SV Rot-Weiss Merl

After a very successful start to the season and the interim takeover of the table leadership of the Verbandsliga, the Merlerinnen had to settle for a point in the past two games. After the victory in the district cup...

Revision of the Swiss MLA - What lies ahead for Swiss banks?

After the FATF identified weaknesses in the 2016 country report on Switzerland, Switzerland felt compelled to undertake an intensive revision of its Anti-Money Laundering Act. The result of this revision is now entering...

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

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,...

CURENTIS publishes white paper Sanctions and Embargos

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...

CURENTIS Web Seminar "Introduction to Money Laundering Prevention

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...

Eighth Sanctions Package (06.10.2022) The Crypto Exchange Dilemma.

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...

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

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...

Web Seminar - Basics of Mandatory Requirements in Regulatory Reporting

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...

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

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....

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CURENTIS AG

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

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