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Media : all the news
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Switzerland - Publication of the second compliance report of the 4th evaluation cycle
BEST EGMONT CASES: Financial Analysis Cases 2021-2023
Lafarge in Syria: towards a trial for financing terrorism
Managing ethical risk in the Nestlé business (episode 2)
Newsflash: ESG fund names
AFA: Implementing the anti-corruption indicators of the CSRD Directive
Money laundering and the harm from organised crime: Results
EUROPOL Annual Report 2023
Big tech & the financial sector: what risks, what regulatory responses?
Several Monegasque bankers convicted of money laundering
Duty of care: persistent opacity and companies still without a plan
Guidelines 1/2024 on processing of personal data based on Article 6(1)(f) GDPR
Reconciling regulations : DORA & IA Act
CNIL sanctions: Online clairvoyance
Money laundering between Europe and China: "the shortcomings" of the investigation
HEARING OF DIDIER MIGAUD: RELAUNCHING THE FIGHT AGAINST CORRUPTION
Risk integration and sustainability reporting
The cybersecurity handbook for small business managers
Regulatory obligations relating to customer protection
FAKE BANK ADVISOR FRAUD
CSSF 2023 Activity Report
COMPREHENSIVE ANALYSIS OF CURRENT PRACTICES
CSR and ODD - The CSR platform
Thematic examination programme 2023 - LCBFT
Towards a postponement of the European regulation on deforestation?
Organized money laundering, concealed work and misuse of corporate assets
DGSI - Flash ingérence n°105
Banking fraud
FLASH REGLEMENTAIRE N° 50
SUSTAINABILITY: H2A GUIDELINES
HANDBOOK ON AML AND COMBATING THE FINANCING OF TERRORISM
GLOBAL COMPACT NEWSLETTER
Duty of care and the aerospace industry - the example of Dassault Aviation
Report by the French Human Rights Defender - Progress to be made in strengthening the right to alert
Compliance News Conference - September 26, 2024
HIGH-LEVEL SUMMARY TECHNICAL ASSISTANCE REPORT
Annual report of the Payment Security Observatory (Observatoire de la Sécurité des Moyens de Paiement)
Update of the SRI label standards
impact on the confiscation of assets seized under CJIP
TPE-PME: the EDPS publishes an RGPD guide available in French
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