EBA publishes final draft of technical implementation standard on supervisory disclosures on ESG risks

March 09, 2022 The EBA has published the final draft of the technical implementation standard for Pillar 3. This includes extensive disclosure requirements in the areas of climate risks, mitigating measures, ESG metrics (Green...

Update Ukraine Crisis: What does the partial exclusion of Russian banks from SWIFTNet mean for Germany?

March 08, 2022 On Feb. 15, CURENTIS described the far-reaching consequences of a SWIFT exclusion for Russia and Europe. In the meantime, Russian aggression is in full swing and events have unfolded in absolutely terrifying...

CSSF white paper on DLT & Blockchain

08 March 2022 CSSF, the financial regulator in Luxembourg published a white paper on Distributed Ledger Technologies (DLT) & Blockchain - Technological Risks and Recommendations in January 2022. The aim of the paper is to provide in...

This is CURENTIS. This is US.

Lina Schäfer has been part of the AFC Consulting team at CURENTIS AG since November 2021 and uses her extensive expertise in the areas of project management and Know Your Customer in a targeted manner. Along the way, she is completing a...

Transparency register in Germany and Luxembourg - A comparison

February 28, 2022 With the aim of preventing the use of the financial system for the purpose of money laundering and terrorist financing, the European Union published the fourth EU Money Laundering Directive in 2015, with the requirement...

Ukraine crisis: What would a SWIFT sanction of Russia mean?

Russia's exclusion from SWIFTNet would have far-reaching consequences for Russia and Europe. CURENTIS describes the significance of SWIFTNet and looks at what concrete effects banks in particular could face. The SWIFTNet system...

This is CURENTIS. This is US.

Pia Johannemann has been a Junior Consultant at CURENTIS AG since October 2021. Her international management studies coupled with her previous project experience have enabled her to acquire in-depth knowledge in the areas of business analysis and testing....

BGH ruling: Notarial certification is not sufficient for identification in KYC process

On the basis of a court dispute over several instances, the Federal Court of Justice ruled last year that notarial certifications do not satisfy the requirements for identification under the Money Laundering Act....

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