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Regulatory Letter n°37 - June 2023

6/7/2023
10 min.
20
20
Regulatory watch

Climate risk: where do you stand? 🙈 ? 🙉 ? More ? (1) by Caroline AUBRY

3/7/2023
10 min.
20
20
Regulatory watch

Financial Criminal Law Master's regulatory watch - No. 3

3/7/2023
10 min.
20
20
Regulatory watch

News - General Data Protection Regulation (GDPR)

26/6/2023
10 min.
20
20
Regulatory watch

The Duty of Vigilance Act (4) Text voted in plenary by the European Parliament on June 1, 2023.

2/6/2023
10 min.
20
20
Regulatory watch

News Participatory Finance Service Provider

2/6/2023
10 min.
20
20
Regulatory watch

The French law on the duty of care (3) - by Caroline AUBRY

19/5/2023
10 min.
20
20
Regulatory watch

News Participatory Finance Service Provider

9/5/2023
10 min.
20
20
Regulatory watch

The French law on the duty of care (2) - by Caroline AUBRY

5/5/2023
10 min.
20
20
Regulatory watch

The French law on the duty of care by Caroline AUBRY

21/4/2023
10 min.
20
20
Regulatory watch

Regulatory Letter #36 4th Quarter 2022

3/4/2023
10 min.
20
20
Regulatory watch

Analysis of the ACPR sanction against AXA BANQUE

28/3/2023
10 min.
20
20
Regulatory watch

Analysis of the ACPR sanction against AXA BANQUE

28/3/2023
10 min.
20
20
Regulatory watch

LAFARGE: HEAVY SANCTIONS FOR AIDING TERRORIST GROUPS. ETHICAL RISK in ITS GOVERNANCE DIMENSION. AMPLIFICATION OF THE RISK by the LEGILATOR. SANCTIONS. ERM AND VALUE CREATION. CQFD...

17/2/2023
10 min.
20
20
Regulatory watch

AML/CFT obligations and fraud prevention: the Cour de cassation clarifies responsibilities

5/2/2023
10 min.
20
20
Regulatory watch

Published on January 17, the Allianz 2023 barometer: a ranking of risks by companies. A panorama of risks to consult.

20/1/2023
10 min.
20
20
Regulatory watch

Regulatory watch: access to the register of beneficial owners

11/1/2023
10 min.
20
20
Regulatory watch

Risks and risk management in local authorities: an illustration of cyber risk

6/1/2023
10 min.
20
20
Regulatory watch

Episode 2 - Crisis communication: what lessons can we learn from the news?

21/12/2022
10 min.
20
20
Regulatory watch

Public Affairs and Governance Review n°9

18/12/2022
10 min.
20
20
Regulatory watch

CRISIS COMMUNICATION: WHAT LESSONS CAN WE LEARN FROM THE NEWS?

16/12/2022
10 min.
20
20
Regulatory watch

MANAGE THE CYBER RISK. RAISE EMPLOYEE AWARENESS. ASK YOURSELF THE RIGHT QUESTIONS. NEWS - Cyber risk insurance -

4/12/2022
10 min.
20
20
Regulatory watch

Climate and environmental risks in the banking sector: ECB sets deadlines for compliance

30/11/2022
10 min.
20
20
Regulatory watch

News : The European Banking Authority (EBA)

21/11/2022
10 min.
20
20
Regulatory watch

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

16/11/2022
10 min.
20
20
Regulatory watch

MANAGING CYBER RISK

18/11/2022
10 min.
20
20
Regulatory watch

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

9/11/2022
10 min.
20
20
Regulatory watch

Private banks' credit chain: challenges and optimization levers

2/11/2022
10 min.
20
20
Regulatory watch

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

28/10/2022
10 min.
20
20
Regulatory watch

Cyber insurance: something new on October 18, 2022!

25/10/2022
10 min.
20
20
Regulatory watch

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