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AFA - Practical anti-corruption guide for SMEs and small and medium-sized enterprises: open to consultation

October 18, 2021
10 min.
20
20
News

EBA updates risk assessment indicators

October 22, 2021
10 min.
20
20
News

Publication of Sanctions Compliance Guidance for the Virtual Currency Industry and Updated Frequently Asked Questions

October 21, 2021
10 min.
20
20
News

The AMF publishes the initial conclusions of the Commission Climat et Finance Durable (CCFD) on corporate carbon neutrality

October 21, 2021
10 min.
20
20
News

Autorité de la concurrence - Bisphenol A in food containers: the general rapporteur states that he has notified grievances to 101 companies and 14 professional organizations

October 20, 2021
10 min.
20
20
News

The Singapore Cybersecurity Strategy 2021 by CSA

October 20, 2021
10 min.
20
20
News

French banking and insurance market figures for 2020 - ACPR

October 20, 2021
10 min.
20
20
News

The AMF and the European Central Bank (ECB) sign a supervisory cooperation arrangement

October 19, 2021
10 min.
20
20
News

WTO publishes a new edition of "Trade Profiles".

October 16, 2021
10 min.
20
20
News

Financial Crime Guide: A firm's guide to countering financial crime risks (FCG)

October 16, 2021
10 min.
20
20
News

Audit Committee Annual Reports for the year 2020 by EIB

October 19, 2021
10 min.
20
20
News

Autorité de la concurrence - Distribution on Reunion Island: Cattier sanctioned for exclusive import rights for distribution of Cattier champagnes on Reunion Island

October 18, 2021
10 min.
20
20
News

ESMA: Guidance on stress testing scenarios under the Money Market Regulation

October 18, 2021
10 min.
20
20
News

South Africa's measures to combat money laundering and terrorist financing

October 18, 2021
10 min.
20
20
News

Droit de l'Environnement - Sustainable Development Review

October 12, 2021
10 min.
20
20
News

Developing a Tool to Assess Corruption Risk factors in firms' Ownership Structures - DATACROS

October 10, 2021
10 min.
20
20
News

The CNIL publishes a new white paper on payment data and methods

October 10, 2021
10 min.
20
20
News

Proceedings of the Giverny 2021 Forum

October 10, 2021
10 min.
20
20
News

China's progress in strengthening measures to tackle money laundering and terrorist financing

October 10, 2021
10 min.
20
20
News

International panorama of responsible investment communication practices - September 2021

October 10, 2021
10 min.
20
20
News

Finland's progress in strengthening measures to tackle money laundering and terrorist financing

October 10, 2021
10 min.
20
20
News

Cyber risks and the integrity of digital finance

October 10, 2021
10 min.
20
20
News

Anti-Bribery and Corruption Compliance

October 15, 2021
10 min.
20
20
News

Legal department mapping 2021

October 15, 2021
10 min.
20
20
News

Canada's progress in strengthening measures to tackle money laundering and terrorist financing

October 14, 2021
10 min.
20
20
News

Global Fraud and Risk Report 2021

October 14, 2021
10 min.
20
20
News

Making Cybersecurity the cornerstone of European digital sovereignty

October 14, 2021
10 min.
20
20
News

PPE: risk management guide for politically exposed persons

October 13, 2021
10 min.
20
20
News

AXA publishes its Future Risks Report 2021

October 13, 2021
10 min.
20
20
News

Ethical culture at work

October 13, 2021
10 min.
20
20
News

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