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EBA : FINAL REPORT ON DRAFT RTS UNDER ARTICLE 9A (1) AND (3) SETTING UP AN AML/CFT CENTRAL DATABASE

January 25, 2022
10 min.
20
20
News

3rd edition of the Duty of Vigilance Radar: 44 companies still outside the law?

July 29, 2021
10 min.
20
20
News

Cryptoactives: for a complete, coherent and coordinated global regulation by the International Monetary Fund

January 4, 2022
10 min.
20
20
News

The fake transfer order scam, a new type of fraud that is spreading in France

March 11, 2022
10 min.
20
20
News

RGPD SURVEY: 3 YEARS LATER, WHAT IS THE RESULT?

June 15, 2021
10 min.
20
20
News

Third-Party Risk Management - How Compliance Officers Have Adapted Their Programs During COVID-19

June 23, 2021
10 min.
20
20
News

Guidelines 04/2021 on Codes of Conduct as tools for transfers

April 12, 2022
10 min.
20
20
News

OMC / WTO & DIGITAL MARKET

February 2, 2021
10 min.
20
20
News

Protection of whistleblowers - Organic and Ordinary Laws 2022-400 and 2022-401 of March 21, 2022 - Human Rights Defender

April 19, 2022
10 min.
20
20
News

CNIL - Newsletter Nยฐ4 - April 2022

May 6, 2022
10 min.
20
20
News

PUBLICATION: ANALYSES AND SYNTHESES Nยฐ117

November 10, 2020
10 min.
20
20
News

Tracfin letter nยฐ19

July 12, 2021
10 min.
20
20
News

๐—Ÿ๐—ฎ ๐—ฐ๐—น๐—ฎ๐˜€๐˜€๐—ถ๐—ณ๐—ถ๐—ฐ๐—ฎ๐˜๐—ถ๐—ผ๐—ป ๐—ฑ๐—ฒ๐˜€ ๐—ฟ๐—ถ๐˜€๐—พ๐˜‚๐—ฒ๐˜€, what's that? ๐Ÿค”

June 2, 2022
10 min.
20
20
News

DGIS : Flash nยฐ 74 _ ECONOMIC INGERENCE

June 3, 2021
10 min.
20
20
News

EY : Regulatory Letter - September 2021

October 9, 2021
10 min.
20
20
News

TRANSITION PATHWAY INITIATIVE: TPI's Assessment of Industrials/Materials Companies: Management Quality and Carbon Performance

March 5, 2021
10 min.
20
20
News

Public Comments of Kevin Wolf, Emily Kilcrease, and Jasper Helder Regarding Areas and Priorities for US and EU Export Control Cooperation under the US-EU Trade and Technology Council

February 28, 2022
10 min.
20
20
News

LEGIFRANCE: Order of February 25, 2021 amending the order of November 3, 2014 on internal control in companies in the banking sector

April 16, 2021
10 min.
20
20
News

What is Compliance : [Partnership Master DEA "La Compliance"]

June 15, 2021
10 min.
20
20
News

EUROPOL: Safe sales, safe revenue poster

November 20, 2020
10 min.
20
20
News

Compliance: adapt our governance, coordinate our actions

March 9, 2021
10 min.
20
20
News

"DIGITAL WORLD: WHAT RIGHTS?"

November 2, 2020
10 min.
20
20
News

NATIONAL CYBERSECURITY STRATEGY 2022 - 2026

June 12, 2022
10 min.
20
20
News

Compliance and the fight against corruption: a notion with variable geometry according to the continents?

February 11, 2022
10 min.
20
20
News

FLASH DGSI #81 - ECONOMIC INGERENCE

March 10, 2022
10 min.
20
20
News

Insurance Fraud Bureau signs "historic partnership" with Shift Technology

May 5, 2021
10 min.
20
20
News

In Geneva, Michelle Bachelet denounces serious setbacks to human rights in the world

July 20, 2021
10 min.
20
20
News

EUROPEAN DATA PROTECTION BOARD : Recommendations 01/2020

December 10, 2020
10 min.
20
20
News

eBook: Annulment of Privacy Shield - What Comes Next?

October 5, 2020
10 min.
20
20
News

Interference Flash #DGSI

April 5, 2022
10 min.
20
20
News

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