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ACPR 2022 Review

April 21, 2022
10 min.
20
20
Regulatory watch

Digital Finance News by Regulation Partners

March 29, 2022
10 min.
20
20
Regulatory watch

The Mazars newsletter on banking regulations

March 9, 2022
10 min.
20
20
Regulatory watch

Digital finance and European regulation: issues and challenges

February 28, 2022
10 min.
20
20
Regulatory watch

Sustainable Finance News by Regulation Partners

February 22, 2022
10 min.
20
20
Regulatory watch

Letter from the DPO

February 6, 2022
10 min.
20
20
Regulatory watch

Compliance and internal control - banking sector - Mazars' Best of 2021

February 2, 2022
10 min.
20
20
Regulatory watch

Texts of application of the reform of the insurance brokerage and the brokerage in banking and payment services

January 27, 2022
10 min.
20
20
Regulatory watch

Study of AMF sanctions for the period 2020-2021 by SIGMA PARTNERS

January 19, 2022
10 min.
20
20
Regulatory watch

GAFA: The legal challenges of restrictive competition practices by HAAS Avocats

January 10, 2022
10 min.
20
20
Regulatory watch

Decision of the AMF Enforcement Committee of April 29, 2021 regarding Corum Asset Management by CID Consulting

November 4, 2021
10 min.
20
20
Regulatory watch

Focus on the decree of August 27, 2021 on the terms of consultation of information contained in the registers of trusts and fiduciaries

September 27, 2021
10 min.
20
20
Regulatory watch

STUDY - Reshaping the compliance function

July 16, 2021
10 min.
20
20
Regulatory watch

Compliance News by Horasis

July 16, 2021
10 min.
20
20
Regulatory watch

Banking regulatory newsletter - 23rd edition

June 8, 2021
10 min.
20
20
Regulatory watch

The new standard contractual clauses have arrived! - Editions Legislatives

June 8, 2021
10 min.
20
20
Regulatory watch

Horasis Newsletter February 2021

February 19, 2021
10 min.
20
20
Regulatory watch

The seed of the CJIP in environmental matters is planted

January 15, 2021
10 min.
20
20
Regulatory watch

AMF SPOT control on internal control outsourcing

December 22, 2020
10 min.
20
20
Regulatory watch

VIGO Compliance Newsletter

December 8, 2020
10 min.
20
20
Regulatory watch

Regulatory letter EY FSO France December 2020

December 8, 2020
10 min.
20
20
Regulatory watch

The new liability of the absorbing companies (reversal of jurisprudence)

December 3, 2020
10 min.
20
20
Regulatory watch

Financial fragility - Axios

October 15, 2020
10 min.
20
20
Regulatory watch

Summary of the Sigma Partners market study

August 4, 2020
10 min.
20
20
Regulatory watch

Duff & Phelps Watch

August 4, 2020
10 min.
20
20
Regulatory watch

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