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Trump administration weakens US anti-money laundering laws

Anti-Financial Crime
For decades, the USA was regarded as a global role model in the fight against money laundering and financial crime. However, with Donald Trump taking office again, the American anti-financial crime system is undergoing a profound change: central...
April 30, 2025
https://curentis.com/wp-content/uploads/2025/04/new-york-4582500_1280.jpg 853 1280 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2025-04-30 14:42:582025-04-30 14:42:58Trump administration weakens US anti-money laundering laws

CSRD shift & new thresholds - CURENTIS shows what to do

General, Sustainable Banking
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...
April 24, 2025
https://curentis.com/wp-content/uploads/2023/02/renewable-energy-g259cd3808_1920.jpg 1280 1920 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2025-04-24 10:26:142025-04-24 10:28:33CSRD shift & new thresholds - CURENTIS shows what to do

EBA stress test 2025: New challenges for European banks

Regulatory
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...
April 15, 2025
https://curentis.com/wp-content/uploads/2024/04/frankfurt-7102339_1280.jpg 727 1280 olaf.willuhn@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png olaf.willuhn@curentis.com2025-04-15 08:00:252025-04-14 15:59:33EBA stress test 2025: New challenges for European banks

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

General
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...
April 9, 2025
https://curentis.com/wp-content/uploads/2024/12/Dr_Steffen_Gutjahr-012.jpg 1280 1920 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2025-04-09 17:01:492025-04-09 17:01:49CURENTIS Risk FACTORY GmbH strengthens management team: Dr. Steffen Gutjahr new Co-Managing Director

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

Regulatory
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...
April 8, 2025
https://curentis.com/wp-content/uploads/2023/11/hands-4091879_1280.jpg 810 1280 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2025-04-08 08:00:422025-04-08 00:11:09CURENTIS Whitepaper: EU Taxonomy - Classification system for environmentally sustainable economic activities

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

Anti-Financial Crime
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...
April 3, 2025
https://curentis.com/wp-content/uploads/2024/01/girl-5462505_1280.jpg 689 1280 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2025-04-03 15:47:212025-04-03 15:47:21NEW BAFIN REQUIREMENTS: CHANGES IN RISK MANAGEMENT IN ACCORDANCE WITH THE MONEY LAUNDERING ACT

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

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

Sustainable Banking
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...
February 26, 2025
https://curentis.com/wp-content/uploads/2022/05/landscape.jpg 853 1280 julian.schlosser@curentis.com /wp-content/uploads/2022/02/logo-2-2-1.png julian.schlosser@curentis.com2025-02-26 14:29:542025-02-26 14:29:54DEVELOPMENT OF SUSTAINABILITY IN THE BANKING SECTOR: BETWEEN SETBACKS AND CHALLENGES
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