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Anti-corruption and internal fraud / Legislative Editions

18/2/2021
10 min.
20
20
Regulatory watch

Administrative composition agreement with Groupama Gan REIM on July 10, 2020 / LEGIFI & CID Consulting

20/1/2021
10 min.
20
20
Regulatory watch

CRYPTO-ASSETS: a new asset class, but are we ready? / Duff&Phelps

9/12/2020
10 min.
20
20
Regulatory watch

Decision of the Sanction Commission of February 28, 2020 against Forever Winner International Development Ltd, Mr. Guoliang Yao and Ms. Yan Lin / CID Consulting

4/8/2020
10 min.
20
20
Regulatory watch

AMF - report on extra-financial approaches in collective investment / Marker Management Consulting

4/2/2021
10 min.
20
20
Regulatory watch

Cryptoassets: regulatory developments in the field of AML/CFT / Regulation Partners

13/1/2021
10 min.
20
20
Regulatory watch

Label "relaunch" / Agama Conseil

19/5/2021
10 min.
20
20
Regulatory watch

AMF Doctrine - Position and Recommendation DOC-2013-10: MiFID II update / Agama Conseil

13/10/2020
10 min.
20
20
Regulatory watch

Decision of the Enforcement Committee of January 24, 2020 concerning BRED Banque Populaire / CID Consulting

4/8/2020
10 min.
20
20
Regulatory watch

Compliance and internal control news / Mazars

20/5/2021
10 min.
20
20
Regulatory watch

Deciphering the new AFA recommendations published on January 12, 2021/ Editions Législatives

6/4/2021
10 min.
20
20
Regulatory watch

SFDR Regulation : support / AGAMA Conseil

11/3/2021
10 min.
20
20
Regulatory watch

Disclosure & Taxonomy Regulations / AGAMA Conseil

10/12/2020
10 min.
20
20
Regulatory watch

Digital identity: issues and regulatory constraints / Syrtals Compliance

4/8/2020
10 min.
20
20
Regulatory watch

ESMA - Guidance on performance fees in UCITS and certain types of AIF / Marker Management Consulting

7/1/2021
10 min.
20
20
Regulatory watch

Summary of SPOT CHECKS ON THE CYBER SECURITY SYSTEM OF PORTFOLIO MANAGEMENT COMPANIES - April 7, 2021/ CID Consulting & Legifi

20/5/2021
10 min.
20
20
Regulatory watch

The revision of the European directive on consumer credit / Regulation Partners

1/6/2021
10 min.
20
20
Regulatory watch

Portfolio Management & Cybersecurity Company / D2R Consulting

26/1/2021
10 min.
20
20
Regulatory watch

AIFMD and MIFID II review / Agama Conseil

14/1/2021
10 min.
20
20
Regulatory watch

ACPR Sanction n° 2020-10 against a mutual company - Outstanding life insurance contracts

9/6/2022
10 min.
20
20
Regulatory watch

laws, regulations and doctrines - Retrospectives 2021

10/2/2022
10 min.
20
20
Regulatory watch

SPOT checks on the valuation of complex financial instruments ("CFIs") / Marker Management Consulting

5/11/2020
10 min.
20
20
Regulatory watch

Publication of the January 6, 2021 order: Your new obligations / Crowe RSA

11/5/2021
10 min.
20
20
Regulatory watch

Reform of the insurance brokerage and banking and payment services brokerage / Axiess

18/5/2021
10 min.
20
20
Regulatory watch

Covid-19 : Study of the impacts of telework on the future of business continuity / SIGMA Partners

26/11/2020
10 min.
20
20
Regulatory watch

Insurance Watch / Axiess

16/3/2021
10 min.
20
20
Regulatory watch

The use of RegTech solutions and ways to support the adoption of RegTech in the EU / Regulation Partners

1/10/2020
10 min.
20
20
Regulatory watch

Regulatory Letter n°30 - September 2021 from MAZARS

5/10/2021
10 min.
20
20
Regulatory watch

ESMA - Guidelines on liquidity stress tests applicable on 30/09/2020 / Agama Conseil

3/8/2020
10 min.
20
20
Regulatory watch

Eligibility of professional AIFs, third countries, commodity-backed securities, classification of FIs as simple or complex / Agama Conseil

3/8/2020
10 min.
20
20
Regulatory watch

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