CURENTIS white paper on AML for payment service providers

CURENTIS publishes another white paper in the field of anti-money laundering. The current white paper is dedicated to the topic of "AML in payment service providers". At a time when digital payments are becoming more and more important,...

Experienced AFC specialist strengthens CURENTIS team in Switzerland

We are pleased to welcome Dejan Maljevic as a new associate in our Swiss office in Zurich. Mr. Maljevic is a proven expert in Anti-Financial Crime (AFC) and brings many years of experience in this field.

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Ilka Leicht has been an Anti Financial Crime Consultant at CURENTIS Germany since September 2023. She is a dedicated consultant with initial experience in project management office and anti-money laundering. Shortly after the...

IReF- The reorganization of the reporting system for banks in the euro area

The Integrated Reporting Framework (IReF) is an initiative of the European Central Bank (ECB) to consolidate and standardize reporting for banks in the euro area. CURENTIS looks at the current status of the initiative and...

"CSRD Essentials: How the Global Reporting Initiative (GRI) helps SMEs with their sustainability reporting

On May 15, 2024, a significant publication was presented in Amsterdam that focuses on the key aspects of the Corporate Sustainability Reporting Directive (CSRD), legislation adopted by the European Union in December...

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Jonathan Hantel has been a Senior Consultant at CURENTIS AG since September 2023 and is part of the Regulatory Reporting team. He has many years of project experience and in-depth knowledge in the areas of regulatory reporting, overall bank management...

An end to high cash payments in Germany from 2026. The EU decides to cap cash payments at 10,000 euros.

In the fight against money laundering and terrorist financing, the European Union has decided on a uniform cash limit of 10,000 euros for all member states. The law still has to be formally approved by the EU member states.

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...

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