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Facial recognition: Italian SA fines Clearview AI eur 20 millionBans use of biometric data and monitoring of Italian data subjects

CNIL: The Data Protection Officer's Guide

Publication of a Guidance Note on the Money Laundering Reporting Officer

Artificial Intelligence: CNIL publishes a set of resources for the general public and professionals

Belgium: New website offers transparency on personal data

FINMA : Annual Report 2021

OCCUPATIONAL FRAUD 2022: A REPORT TO THE NATIONS

Agreement in principle to replace the Privacy Shield

Managing the risks associated with subcontracting: a legal obligation!

GRECO - Compliance report - 5th evaluation cycle

Study on New Digital Payment Methods

Assessment of the inherent money laundering and terrorist financing risks GAMBLING SECTOR

Internet Crime Report 2021 by the FBI

ACPR: Auctions for new and undiversifiable risks

The AFA conducts a survey for the benefit of the founding and associative world

Anti-corruption system: current situation and outlook

Financial Stability in Focus: Cryptoassets and decentralized finance

Reporting a crime to the EPPO

ACPR - The ongoing review of Solvency II

Preventing Financial Crime in Cryptoassets by Elliptic

ACPR supports innovative players in their authorization process with the Fintech Charter

The National Directorate of Customs Intelligence and Investigation

OECD seeks public comment on new tax transparency framework for crypto-assets and amendments to Common Reporting Standard

SWIMMING WITH SHARKS - Tackling illegal money lending in England

AFA: Practical guide to internal anti-corruption investigations: available for consultation

Money Laundering and Terrorist Financing Risks Arising from Migrant Smuggling

EU FINANCIAL REGULATORS WARN CONSUMERS ON THE RISKS OF CRYPTO-ASSETS

FinTech and Market Structure in the COVID-19 Pandemic

Partial non-conformity of the bill to transpose the European Directive with the Constitution

Opening up data: the CNIL publishes its air2021 workbook

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