CURENTIS zum Thema Regulatorik von ESG-Risiken auf der TDWI München 2023

Gemeinsam mit unserem Partner solecon präsentiert CURENTIS im Rahmen der TDWI München 2023 am 21. Juni das Thema „Regulatorik von ESG Risiken – eine proaktive IT-Strategie“. Chancen und Risiken aus den Bereichen „Environmental,…

Klassifizierung von Krypto-Vermögens­werten durch MiCA

Die MiCA (Markets in Crypto-Assets Regulation and Supervision) ist ein Vorschlag der Europäischen Kommission zur Regulierung von Kryptowährungen und Krypto-Assets in der EU. Die Verordnung zielt darauf ab, einheitliche Regeln und Aufsichtsmaßnahmen…

CURENTIS Web Seminar - Basics of mandatory reporting requirements

On April 28, 2023 from 14:00-15:00 CURENTIS AG offers you an overview of the most important reporting regulations of recent years in this web seminar. The web seminar is aimed at newcomers to the field of reporting who want to get a good...

CURENTIS Web Seminar "FinStabDEV

May 2023 is the first reporting deadline for the new FinStabDEV. CURENTIS provides information on the topic with both a special whitepaper and a web seminar. Our web seminar gives you an overview of the technical...

CURENTIS "Know Your Customer" Web Seminar

,
Today, more than ever, banks and other money laundering obligated parties have a responsibility to participate in money laundering prevention. KYC analysis is an important part of due diligence, designed to identify and mitigate risks....

CURENTIS Web Seminar "Risk Management Basics

A functioning risk management is one of the most important foundations for a bank. In this web seminar, we provide a comprehensive overview of the basics of risk management. What does risk management mean in concrete terms for...

Axxion launches YourKYCplus digitization software

Axxion, one of Luxembourg's leading fund management companies, has introduced the YourKYCplus software from consulting expert CURENTIS. By using the digital tool, Grevenmacher-based Axxion aims to meet both the future requirements...

What's behind Luxembourg's "sleep account law"?

In Luxembourg, on March 30, 2022, the amendment to Bill of Law No. 7348 (The bill) on dormant accounts, inactive safe deposit boxes and unclaimed insurance contracts, the so-called dormant accounts law, was passed. The...

Web Seminar - Basics of Mandatory Requirements in Regulatory Reporting

This web seminar will take place on Friday, October 21, 2022, 14:00 to 15:00. CURENTIS AG offers you an overview of the most important reporting regulations of the last years via a web seminar. The web seminar is aimed at...

Realignment of the regulatory reporting system - BaFin informs about feasibility study

In a feasibility study, the German Federal Financial Supervisory Authority (BaFin) presents perspectives for the realignment of the regulatory reporting system. The Deutsche Bundesbank and the banking industry, together with...

Contact us

Do you have any questions about our activities or would you like to contact us?

Then write to us or give us a call. We will be happy to advise you extensively and find a solution tailored to your requirements.

CURENTIS AG

Experience meets innovation

Feldbergstraße 59
61440 Oberursel (Taunus)
T: +49 (0) 6171 - 95 598 0

info@curentis.com

    Please enter the code below: captcha