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USA: FinCEN suspends reporting requirements for beneficial owners

Canada: 40-fold increase in AML sanctions following the TD Bank scandal

Canada: FINTRAC innovates with AML rating system

FinCEN: New wave of regulator impersonation scams

The best interests of the child as a limit to the right of access RGPD

Telegram data: New case law on access to connection data

RGPD and the media: rules for disclosing third-party personal data

RGPD: A textbook case on the misuse of personal data

new taxonomic roadmap 2024-2026-regulatory reporting

AI's impact on work: reflections from the French Observatory

CNIL and France TV: new partnership for digital education

Forum Tracfin 2024: New challenges for the LCBFT

EU sanctions against Russia: Assessment and development of measures in 2024

Major study on corruption in France based on 504 court decisions

Health referentials: CNIL unveils the results of its public consultation

Monaco modernizes its personal data protection

Due Diligence: Checking investors' good repute according to the DGSI

Major compliance sanctions: Areva CJIP and Klarna record fine

AFA unveils in-depth analysis of corruption in France

Monaco modernizes its personal data protection legislation

Compliance News: Major deals for December 2024

Basel AML Index 2024: New global trends in BC-FT risk

Data protection and AI: 5 major news stories impacting your compliance

Report presentation - Responsibility and sustainability

NEWSLETTER October 2024 - PMRF

LCB-FT: aggregate list of countries to watch

Exposing the linkages between corruption, serious & organized crime in sport

Figures for the French banking and insurance market 2023

European judicial systems - CEPEJ evaluation report

RISK IN FOCUS - Hot topics for internal auditors - 2025

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