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Newsletter / Horasis Data Compliance Consulting

January 5, 2021
10 min.
20
20
Regulatory watch

2021 - what can we expect / Duff & Phelps

January 26, 2021
10 min.
20
20
Regulatory watch

The Benefits of Outsourcing Permanent Controls / Duff & Phelps

August 4, 2020
10 min.
20
20
Regulatory watch

When it comes to liquidity, prevention is better than cure / Duff & Phelps

August 4, 2020
10 min.
20
20
Regulatory watch

Final Report on Outsourcing Guidance (ABE/ GL/2019/02) - Crowe RSA

June 9, 2021
10 min.
20
20
Regulatory watch

Update of the AMF guide on best execution - Recommendation DOC-2014-07 / Agama Conseil

April 13, 2021
10 min.
20
20
Regulatory watch

COVID-19 and Sapin 2 compliance: How to reassess corruption risk maps / Duff&Phelps

August 4, 2020
10 min.
20
20
Regulatory watch

COMPLIANCE NEWS by Horses Data Compliance Consulting - n° 6 July-August 2021

September 27, 2021
10 min.
20
20
Regulatory watch

Main contributions of the order of February 25, 2021/ SIGMA partners

May 27, 2021
10 min.
20
20
Regulatory watch

Summary of the evolution of the complexity of structured products marketed in France / CID Consulting

August 4, 2020
10 min.
20
20
Regulatory watch

Regulatory developments in the field of LCB-FT " Order of January 6, 2021 & AMF guidelines " / Regulation Partners

February 2, 2021
10 min.
20
20
Regulatory watch

Crypto-asset markets: The AMF responds to the European Commission's consultation / Marker Management Consulting

August 4, 2020
10 min.
20
20
Regulatory watch

Socially responsible investment: Anticipating the implementation of the European regulatory framework / 99 Advisory

September 8, 2020
10 min.
20
20
Regulatory watch

Regulatory Watch: The fit & proper questionnaire review / Regulation Partners

July 2, 2021
10 min.
20
20
Regulatory watch

Compliance and data: allies or enemies / Duff & Phelps

September 21, 2020
10 min.
20
20
Regulatory watch

Summary of the AMF SPOT AUDIT MISSIONS ON COMPLIANCE WITH THE MIF 2 PROVISIONS ON ADEQUACY / CID Consulting & LEGIFI

April 20, 2021
10 min.
20
20
Regulatory watch

Insurers' disclosure obligations / 99 Advisory

March 9, 2021
10 min.
20
20
Regulatory watch

A-SDGT-C's SSDN MONTHLY FEATURE: Security, Safety and Digital Defense (SSDN)

November 25, 2020
10 min.
20
20
Regulatory watch

ISO 31000 standard: Contributions of the standard in the management of the risks of companies / SIGMA Partners

January 28, 2021
10 min.
20
20
Regulatory watch

AMF - Summary of SPOT controls on "Real estate services" / Marker Management Consulting

August 4, 2020
10 min.
20
20
Regulatory watch

ESMA - Guidelines on performance fees / Agama Conseil

September 8, 2020
10 min.
20
20
Regulatory watch

Legal Crypto / Kramer Levin

October 5, 2020
10 min.
20
20
Regulatory watch

The European Commission's public consultation on the new action plan on the fight against money laundering and terrorist financing - AML/CFT / Regulation Partners

August 4, 2020
10 min.
20
20
Regulatory watch

Mitigation and adaptation in risk management / SIGMA partners

June 30, 2021
10 min.
20
20
Regulatory watch

IMPLEMENTATION OF THE DISCLOSURE REGULATION (EU) 2019/2088 / 99 Advisory

April 8, 2021
10 min.
20
20
Regulatory watch

Data Protection News / Axiess

December 15, 2020
10 min.
20
20
Regulatory watch

The CJEU clarifies the conditions of access to metadata in the context of criminal investigations / Editions Législatives

March 16, 2021
10 min.
20
20
Regulatory watch

AMF summary of the state of play of bond transparency under MiFID2 / CID Consulting

August 4, 2020
10 min.
20
20
Regulatory watch

Sustainable finance and European regulation - a changing regulatory landscape / DUFF & PHELPS

October 28, 2020
10 min.
20
20
Regulatory watch

New outsourcing process for critical or important functions: assessment of the impacts of the EBA/GL/2019 guidelines by Sigma Partners

April 5, 2022
10 min.
20
20
Regulatory watch

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