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News : The European Banking Authority (EBA)

November 21, 2022
10 min.
20
20
Regulatory watch

Market study on the compliance function in the banking sector: new technologies at the service of compliance

November 16, 2022
10 min.
20
20
Regulatory watch

MANAGING CYBER RISK

November 18, 2022
10 min.
20
20
Regulatory watch

Sustainable finance: integration of the EGS criteria in the financial sector by SIGMA PARTNERS

November 9, 2022
10 min.
20
20
Regulatory watch

Private banks' credit chain: challenges and optimization levers

November 2, 2022
10 min.
20
20
Regulatory watch

October 2022: the cyber month Multiplication of cyber attacks. Causes/Consequences. Focus on cyber attacks on hospitals

October 28, 2022
10 min.
20
20
Regulatory watch

Cyber insurance: something new on October 18, 2022!

October 25, 2022
10 min.
20
20
Regulatory watch

SIGMA PARTNERS' study on the compliance function in the banking sector: Governance & Organization of the function

October 19, 2022
10 min.
20
20
Regulatory watch

List of external authorities - Whistleblower protection

October 16, 2022
10 min.
20
20
Regulatory watch

White Paper 3: Fighting Corruption

October 16, 2022
10 min.
20
20
Regulatory watch

The start of the new school year, a little out of sync... by Caroline AUBRY

October 25, 2022
10 min.
20
20
Regulatory watch

Digital Asset Service Providers (DASPs) Deregistration and Best Practices

October 9, 2022
10 min.
20
20
Regulatory watch

THE FRENCH ANTI-CORRUPTION AGENCY PUBLISHES A GUIDE TO GIFTS AND INVITATIONS FOR PUBLIC OFFICIALS

October 4, 2022
10 min.
20
20
Regulatory watch

MiFID II/MIFIR - Ongoing consultation of the European Commission / Agama Conseil

August 4, 2020
10 min.
20
20
Regulatory watch

Profiling of bank clients and matching of these profiles with products as part of an investment advisory service / CID Consulting

October 20, 2020
10 min.
20
20
Regulatory watch

It's happening on the cyber risk side (4): how to protect yourself against a cyber attack?

May 20, 2022
10 min.
20
20
Regulatory watch

AFG: Publication of a Guide to compliance with the liquidity risk framework / Marker Management Consulting

October 6, 2020
10 min.
20
20
Regulatory watch

KYC system in the framework of the 5th LCB-FT Directive / RSA Global Crowe

July 8, 2021
10 min.
20
20
Regulatory watch

Mazars Newsletter "Compliance and Internal Control in the Banking Sector" - May 2021

June 17, 2021
10 min.
20
20
Regulatory watch

Regulatory Watch: Changes and updates to the November 3, 2014 order / Regulation Partners

May 4, 2021
10 min.
20
20
Regulatory watch

Outsourced services: Monitoring and management of critical or important services / 99 Advisory

October 8, 2020
10 min.
20
20
Regulatory watch

AMF Position DOC-2021-01 : Integration by the AMF of ESMA guidelines on performance fees / Agama Conseil

February 18, 2021
10 min.
20
20
Regulatory watch

The ACPR's analysis of neo-banks / Regulation Partners

August 4, 2020
10 min.
20
20
Regulatory watch

AMF - New ROSA application - Update of AMF Instruction 2008-03 / Agama Conseil

November 12, 2020
10 min.
20
20
Regulatory watch

Can AML/CFT rules, privacy protection and the GDPR be reconciled?

February 28, 2022
10 min.
20
20
Regulatory watch

Duty of care: How to implement the vigilance plan related to the law n°2017-399 on March 27, 2017 / 99 Advisory

December 8, 2020
10 min.
20
20
Regulatory watch

EBA Guidelines on credit granting and monitoring / 99 Advisory

June 15, 2021
10 min.
20
20
Regulatory watch

The SFDR regulation and sustainability transparency obligations / Regulation Partners

April 1, 2021
10 min.
20
20
Regulatory watch

Second European directive on payment services called "PSD2" / Sigma Partners

August 4, 2020
10 min.
20
20
Regulatory watch

Risk management related to information and communication technologies (ICT) and security / Regulation Partners

August 4, 2020
10 min.
20
20
Regulatory watch

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