The financial supervisory authority BaFin imposes penalties on Commerzbank AG - Is BaFin now taking stronger action?

Commerzbank AG, the universal successor to Comdirect Bank AG, is once again the focus of the financial supervisory authority. Last Monday, BaFin published the news that Commerzbank AG had been fined €1.45 million.

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Kerstin Eiden has been a Senior Consultant at CURENTIS Luxembourg since October 2023. After studying business informatics at the University of Trier, she began her career in Luxembourg and has now been working in the...

Regulatory turnaround: SEC suspends climate reporting requirements

The Securities and Exchange Commission (SEC), the regulator of the US capital markets, is at the center of a significant development in the regulation of corporate climate reporting. In light of the growing urgency...

Potential of the circular economy - investing in the future

In January 2024, the globally active organization Circle Economy Foundation published its "Circularity Gap Report 2024". CURENTIS summarizes the most important results for you. The circular economy, also known as the circular economy,...

Eurosif's latest market analysis: Financial flows to promote the sustainable transformation of the real economy

Eurosif, the leading pan-European association for the promotion of sustainable finance at European level, published a new methodology on February 15, 2024, which will be used for future market studies on sustainable investments across...

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Fabian Brandt joined CURENTIS AG in October 2023 as part of the Regulatory Reporting Team. As a consultant in the field of regulatory reporting and sustainable banking, he has extensive expertise in sustainable corporate reporting...

STUDY: CONSUMERS WANT SUSTAINABLE BANKS - BUT KNOW TOO LITTLE!

A recent study by YouGov shows that the majority of consumers are interested in sustainable investments, but often know too little about their bank's portfolio. Around half of those surveyed do not know whether their bank offers sustainable...

CURENTIS Whitepaper "Sustainable Banking": Now available in an updated version

ESG in the banking context is gaining in importance worldwide as more and more financial players recognize the need and benefits of a sustainable orientation of their business models and at the same time political and regulatory pressure is increasing....

IMTF and CURENTIS AG announce strategic partnership to strengthen the defense against financial crime in Germany, Switzerland and Luxembourg

IMTF, a leading global provider of software solutions to combat financial crime, and CURENTIS AG, a leading consulting firm in the areas of regulatory reporting, sustainable banking and anti-crime...

The Financial Crime Control Act (FKBG): Measures and objectives

On December 6, 2023, the Federal Ministry of Finance published the draft of the Financial Crime Control Act (FKBG) with the primary aim of increasing efforts to combat financial crime and money laundering in Germany.

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