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Media : all the news
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BIS: Integra Technologies penalized for illegal exports to Russia
Technical standards for residual risk hedging instruments
USA: FinCEN suspends reporting requirements for beneficial owners
Canada: 40-fold increase in AML sanctions following the TD Bank scandal
Deutsche Bank US: SEC fines $4 million for late SAR filings
Former IMF director Rodrigo Rato sentenced to prison for corruption
Canada: FINTRAC innovates with AML rating system
15th package of EU sanctions against Russia
Administrative composition with RCube AM for breaches of internal control
Decision H2A 201908: Penalties for breaches of compliance obligations
Health data warehouses: New identification criteria according to the CNIL
The best interests of the child as a limit to the right of access RGPD
FinCEN: New wave of regulator impersonation scams
DGCCRF penalty: €124,899 for abusive telephone canvassing in the brokerage sector
ProRealTime: Administrative composition agreement on product governance
Telegram data: New case law on access to connection data
AMF sanction : ECOR1 CAPITAL sentenced for price manipulation
IFAD: Impacts of the new European framework for access to financial data
New guidelines for insurance cloud outsourcing
EIOPA: new rules for the supervision of insurance branches outside the EU
Unencrypted USB stick theft: automatic data breach, says AEPD
AMF : Administrative settlement for breach of MAR reporting obligations
Infosys BCR: EDPB validates personal data protection framework
EIOPA and ECB: Towards a European climate risk management system
RGPD certification: New criteria for computerized data processing
New guidelines on extending the recovery period
Statement 6/2024 on the application of the RGPD and regulatory consistency.
RGPD and the media: rules for disclosing third-party personal data
RGPD: A textbook case on the misuse of personal data
Continuing education for CACs: 2023 review and major developments
November 2024 Compliance Newsletter: regulatory changes in the insurance industry
DORA: Key lessons from the ESAs' Dry Run 2024 exercise
New guidelines on forward-looking risk assessment (ORSA)
New guidelines: data transfers outside the EU (Article 48 GDPR).
AMF sanctions: €11m fines for price manipulation on OCEANE financing
EDPS: Opinion 25/2024 on Infosys BCR-P - Compliance implications
EIOPA Guidelines: New ORSA requirements for insurers
LCH SA CDSClear: New rules for Select Members approved by the AMF
NGOs and Duty of Vigilance - ECCHR in the front line for access to repairs
new guidelines on data protection in AI models
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