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The sources of compliance - anti-corruption

January 18, 2024
10 min.
20
20
Regulatory watch

CSRD EN 2024: the 12 essential jobs

January 15, 2024
10 min.
20
20
Regulatory watch

CSRD 10 things you need to know

January 15, 2024
10 min.
20
20
Regulatory watch

WHAT CSR MATURITY for US companies?

January 15, 2024
10 min.
20
20
Regulatory watch

Non-financial reporting by major US companies

January 15, 2024
10 min.
20
20
Regulatory watch

Portfolio management companies: Update on AMF doctrine

January 11, 2024
10 min.
20
20
Regulatory watch

Sustainability 2023: a review

December 26, 2023
10 min.
20
20
Regulatory watch

Industrial risks (4): subjectivity and communication & news

December 22, 2023
10 min.
20
20
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INDUSTRIAL RISKS. LUBRIZOL PLANT: Part 3

December 15, 2023
10 min.
20
20
Regulatory watch

Retail Investment Strategy (RIS)

December 12, 2023
10 min.
20
20
Regulatory watch

INDUSTRIAL RISKS (2). FOUR YEARS AFTER THE LUBRIZOL FACTORY FIRE...

November 24, 2023
10 min.
20
20
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INDUSTRIAL RISKS (1): A LOOK BACK AT THE LUBRIZOL FACTORY FIRE.

November 10, 2023
10 min.
20
20
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Statistical analysis of ACPR sanctions

October 30, 2023
10 min.
20
20
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Waiting for MiCA

October 25, 2023
10 min.
20
20
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GEOPOLITICAL RISK (2). GEOPOLITICAL RISK up sharply and...

October 20, 2023
10 min.
20
20
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Statistical analysis of sanctions handed down by the ACPR since its creation

October 19, 2023
10 min.
20
20
Regulatory watch

Is the DORA regulation a game-changer for risk governance in Information and Communication Technologies?

October 15, 2023
10 min.
20
20
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LCBFT: failure to comply constitutes an act of unfair competition!

October 13, 2023
10 min.
20
20
Regulatory watch

Comparative Law & Business Ethics Review

October 12, 2023
10 min.
20
20
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FATF mutual evaluation report on Luxembourg

October 5, 2023
10 min.
20
20
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GEOPOLITICAL RISK. Potential risk. High probability, strong impact. Back in force

October 3, 2023
10 min.
20
20
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Lettre règlementaire n°38 2 eme trimestre The Mazars newsletter on banking regulations

October 2, 2023
10 min.
20
20
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The Digital Services Act for novices

September 27, 2023
10 min.
20
20
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EUROPEAN PARLIAMENT AND EU COUNCIL REACH AGREEMENT ON NEW BANS ON GREENWASHING AND UNSUSTAINABLE PRODUCT ADVERTISING

September 26, 2023
10 min.
20
20
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The emergence of new BC-FT risks linked to payment institutions

September 15, 2023
10 min.
20
20
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Responsible investment: impact of the "Reporting" and "Due Diligence" directives

September 13, 2023
10 min.
20
20
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Application of the DSA Regulation

September 7, 2023
10 min.
20
20
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FSMA Newsletter - July 2023 - LCB/FT

September 5, 2023
10 min.
20
20
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Summary analysis of sectors assessed as risky by the ACPR's RSA [PART 2].

August 21, 2023
10 min.
20
20
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Summary analysis of sectors assessed as risky by ACPR's RSA [PART 1].

August 21, 2023
10 min.
20
20
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