ESG risks: EBA sets minimum standard for the management of ESG risks

The European Banking Authority (EBA) has set a milestone with the final guideline on the management of environmental, social and governance (ESG) risks. The directive aims to integrate ESG risks into the internal...

DEFI DILEMMA: BALANCING INNOVATION AND FINANCIAL INTEGRITY

Decentralized Finance (DeFi) is changing the way we think about money and financial systems. By using blockchain and smart contracts, it eliminates the need for traditional intermediaries like banks, offering more direct and transparent transactions....

CURENTIS AG continues its commitment to climate neutrality

CURENTIS AG underscores its ongoing commitment to carbon neutrality by successfully completing its annual carbon offset. This step reaffirms the company's continuous efforts to meet its environmental...

CURENTIS expands compliance expertise with majority stake in SigeniuS GmbH

CURENTIS AG, a steadily growing consulting company for regulatory affairs in the banking sector, announces that it has acquired a majority stake in SigeniuS GmbH, a specialist for IT risk & IT compliance, as of January 1, 2025.

CURENTIS publishes first sustainability report

CURENTIS AG is pleased to announce the completion of its first Sustainability Report for the year 2023. The report, which was finalized in December 2024, is now available for download on our homepage. Under...

The role of the banking sector in the fight against money laundering - findings from the FIU Annual Report 2023

The Financial Intelligence Unit (FIU) has highlighted significant progress and challenges in the fight against money laundering and terrorist financing in its 2023 annual report. The banking sector plays a central role in this, both...

COP29: Focus on climate finance - potential impact on the German financial industry

The 29th UN Climate Change Conference (COP29) will take place from November 11 to 22, 2024 in Baku, Azerbaijan. Known as the "Finance COP", the conference will focus primarily on climate finance. While many sustainability requirements for...

EBA publishes a first draft of the technical package for its 4.0 reporting framework

The European supervisory authorities are developing the reporting obligations further: in particular, reports are to become significantly more granular in order to ensure better comparability between the institutions subject to reporting requirements. Part of this initiative...

CSSF STRENGTHENS FINANCIAL CRIME PREVENTION EFFORTS

The Commission de Surveillance du Secteur Financier (CSSF) in Luxembourg has intensified its efforts to combat financial crime in 2023, according to its annual report. The supervisory authority focused...

Perpetual KYC and the use of Artificial Intelligence (AI)

A comprehensive KYC (Know Your Customer) process can and should be an integral part of a customer's risk assessment. It ensures that banks and other money laundering obliged entities verify the identity of their customers...

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CURENTIS AG

Experience meets innovation

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

info@curentis.com

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