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ACPR, insurers and cyber risk

Mobile Money Fraud Typologies and Mitigation Strategies

Director's handbook on cyber-risk oversight

Country Risk Frequently Asked Questions (FAQs)

Fake bank advisor fraud

Regulatory Flash N°37

All you need to know about CSRD

CNIL & the Olympic Games

GRASCO magazine

Draft revised payment directive

What are the DGSI's missions?

CSDDD: Common rules for the common market

"Know Your Cargo

The Autorité publishes its roadmap for 2024-2025

Why is my banker asking me all these questions?

Update of the FATF grey list

Code of Best Practices for Corporate Governance

2024 - Trend #7 - Ethics, the keystone of organizations?

#38: When the compliance officer needs a digital solution...

Linking the RGPD with LCB-FT regulations

Weakened European duty of care voted in extremis by the European Council

Politically exposed national functions under COMOFI

DMA, DSA, DGA...: An update on the new European regulations

European Single Resolution Mechanism presented in Brussels

AMLA and the impact on taxable persons

The fight against money laundering: "Cooperation between States is essential".

List of uncooperative countries and territories for tax purposes

Cooperation agreement between TRACFIN and UAE-FIU

ESRS IMPLEMENTATION Q&AMP;A PLATFORM

AMLA in Frankfurt

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