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Media : all the news
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Summary analysis of sectors assessed as risky by the ACPR's RSA [PART 2].
Summary analysis of sectors assessed as risky by ACPR's RSA [PART 1].
Professional alert system | CNIL publishes a new version of its guidelines
Climate risk: where do you stand? 🙈 ? 🙉 ? More ? Beyond insurance, a paradigm shift and the orchestrated implementation by a corporate risk manager of a climate risk management approach (3)
PSD3 - From PSD2 to the Payment Services Regulation (PSR): comparative analysis PART 1
AFA ACTIVITY REPORT: What can we learn from 2022?
GRASCO - REVIEW N° 40
Specificities of LCB-FT legislation for lawyers
Climate risk: where do you stand? 🙈 ? 🙉 ? More ? (2) Insurance coverage of climate risk and the question of insurability
Regulatory Letter n°37 - June 2023
Climate risk: where do you stand? 🙈 ? 🙉 ? More ? (1) by Caroline AUBRY
Financial Criminal Law Master's regulatory watch - No. 3
News - General Data Protection Regulation (GDPR)
The Duty of Vigilance Act (4) Text voted in plenary by the European Parliament on June 1, 2023.
News Participatory Finance Service Provider
The French law on the duty of care (3) - by Caroline AUBRY
News Participatory Finance Service Provider
The French law on the duty of care (2) - by Caroline AUBRY
The French law on the duty of care by Caroline AUBRY
Regulatory Letter #36 4th Quarter 2022
Analysis of the ACPR sanction against AXA BANQUE
Analysis of the ACPR sanction against AXA BANQUE
LAFARGE: HEAVY SANCTIONS FOR AIDING TERRORIST GROUPS. ETHICAL RISK in ITS GOVERNANCE DIMENSION. AMPLIFICATION OF THE RISK by the LEGILATOR. SANCTIONS. ERM AND VALUE CREATION. CQFD...
AML/CFT obligations and fraud prevention: the Cour de cassation clarifies responsibilities
Published on January 17, the Allianz 2023 barometer: a ranking of risks by companies. A panorama of risks to consult.
Regulatory watch: access to the register of beneficial owners
Risks and risk management in local authorities: an illustration of cyber risk
Episode 2 - Crisis communication: what lessons can we learn from the news?
Public Affairs and Governance Review n°9
CRISIS COMMUNICATION: WHAT LESSONS CAN WE LEARN FROM THE NEWS?
MANAGE THE CYBER RISK. RAISE EMPLOYEE AWARENESS. ASK YOURSELF THE RIGHT QUESTIONS. NEWS - Cyber risk insurance -
Climate and environmental risks in the banking sector: ECB sets deadlines for compliance
News : The European Banking Authority (EBA)
Market study on the compliance function in the banking sector: new technologies at the service of compliance
MANAGING CYBER RISK
Sustainable finance: integration of the EGS criteria in the financial sector by SIGMA PARTNERS
Private banks' credit chain: challenges and optimization levers
October 2022: the cyber month Multiplication of cyber attacks. Causes/Consequences. Focus on cyber attacks on hospitals
Cyber insurance: something new on October 18, 2022!
SIGMA PARTNERS' study on the compliance function in the banking sector: Governance & Organization of the function
List of external authorities - Whistleblower protection
White Paper 3: Fighting Corruption
The start of the new school year, a little out of sync... by Caroline AUBRY
Digital Asset Service Providers (DASPs) Deregistration and Best Practices
THE FRENCH ANTI-CORRUPTION AGENCY PUBLISHES A GUIDE TO GIFTS AND INVITATIONS FOR PUBLIC OFFICIALS
MiFID II/MIFIR - Ongoing consultation of the European Commission / Agama Conseil
Profiling of bank clients and matching of these profiles with products as part of an investment advisory service / CID Consulting
It's happening on the cyber risk side (4): how to protect yourself against a cyber attack?
AFG: Publication of a Guide to compliance with the liquidity risk framework / Marker Management Consulting
KYC system in the framework of the 5th LCB-FT Directive / RSA Global Crowe
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