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Internal control report outline

July 12, 2021
10 min.
20
20
News

Risk assessment of the French financial system - June 2021

July 9, 2021
10 min.
20
20
News

The situation of major French banking groups at the end of 2020

July 8, 2021
10 min.
20
20
News

EU auditors' activity in 2020: a shift in work and missions

July 7, 2021
10 min.
20
20
News

FIDH launches a website to guide victims of human rights violations by companies

July 8, 2021
10 min.
20
20
News

Analysis of modern slavery risks in investment portfolios: a guide for investors

July 8, 2021
10 min.
20
20
News

METEOJOB OBSERVATORY OF DISCRIMINATION IN HIRING

July 6, 2021
10 min.
20
20
News

Germany: Parliament passes a law requiring large companies to respect human rights in their supply chains

July 7, 2021
10 min.
20
20
News

FLASH ECONOMIC INTERFERENCE DGSI - JUNE 2021

July 6, 2021
10 min.
20
20
News

Directory of Interest Representatives: 2020 Year in Review

July 6, 2021
10 min.
20
20
News

Commission proposes 'operational arm' of European Cyber Shield

July 6, 2021
10 min.
20
20
News

EU recovery plans will be a waste of time and money without transparency

July 5, 2021
10 min.
20
20
News

Financial Action Task Force Identifies Jurisdictions with Anti-Money Laundering and Combating the Financing of Terrorism and Counter-Proliferation Deficiencies

July 5, 2021
10 min.
20
20
News

EBA and ESMA publish final guidance on fit and proper requirements

July 5, 2021
10 min.
20
20
News

Banking sector launches anti-money laundering platform

July 2, 2021
10 min.
20
20
News

Transposition of the whistleblowers directive

July 2, 2021
10 min.
20
20
News

EU: Non-performing loans: provisional agreement on selling credit to third parties

July 1, 2021
10 min.
20
20
News

Financial benchmarks - Executive Summary - by BIS

July 1, 2021
10 min.
20
20
News

EU cybersecurity: Commission proposes joint cybersecurity unit to step up response to major security incidents

June 30, 2021
10 min.
20
20
News

Publication of the Conseil d'Etat's 2020 report

June 29, 2021
10 min.
20
20
News

DUTY OF CARE: NGOS REVEAL THE INNER WORKINGS OF THE CORPORATE LOBBYING BATTLE

June 29, 2021
10 min.
20
20
News

BIS Annual Economic Report 2021

June 30, 2021
10 min.
20
20
News

Central bank digital currencies open a new chapter for the monetary system

June 29, 2021
10 min.
20
20
News

European Union (EU) edition of our Global Corruption Barometer

June 29, 2021
10 min.
20
20
News

EUROPOL: CONSOLIDATED ANNUAL ACTIVITY REPORT (CAAR) 2020

June 28, 2021
10 min.
20
20
News

ACPR: appointment

June 28, 2021
10 min.
20
20
News

EUROPOL: EUROPEAN UNION TERRORISM SITUATION AND TREND REPORT 2021 (TESAT)

June 24, 2021
10 min.
20
20
News

2020 Annual Report of the Court of Justice of the European Union

June 24, 2021
10 min.
20
20
News

The joint Insurance Banking and Savings division of the ACPR and AMF publishes its 2020 annual report.

June 23, 2021
10 min.
20
20
News

UNGASS 2021 IGNORES THE GRAND CORRUPTION ELEPHANT BUT CREATES A PATHWAY TO IMPROVE THE INTERNATIONAL FRAMEWORK

June 22, 2021
10 min.
20
20
News

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