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

19/10/2022
10 min.
20
20
Regulatory watch

List of external authorities - Whistleblower protection

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

White Paper 3: Fighting Corruption

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

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

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

Digital Asset Service Providers (DASPs) Deregistration and Best Practices

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

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

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

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

4/8/2020
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

20/10/2020
10 min.
20
20
Regulatory watch

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

20/5/2022
10 min.
20
20
Regulatory watch

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

6/10/2020
10 min.
20
20
Regulatory watch

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

8/7/2021
10 min.
20
20
Regulatory watch

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

17/6/2021
10 min.
20
20
Regulatory watch

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

4/5/2021
10 min.
20
20
Regulatory watch

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

8/10/2020
10 min.
20
20
Regulatory watch

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

18/2/2021
10 min.
20
20
Regulatory watch

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

4/8/2020
10 min.
20
20
Regulatory watch

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

12/11/2020
10 min.
20
20
Regulatory watch

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

28/2/2022
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

8/12/2020
10 min.
20
20
Regulatory watch

EBA Guidelines on credit granting and monitoring / 99 Advisory

15/6/2021
10 min.
20
20
Regulatory watch

The SFDR regulation and sustainability transparency obligations / Regulation Partners

1/4/2021
10 min.
20
20
Regulatory watch

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

4/8/2020
10 min.
20
20
Regulatory watch

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

4/8/2020
10 min.
20
20
Regulatory watch

Newsletter / Horasis Data Compliance Consulting

5/1/2021
10 min.
20
20
Regulatory watch

2021 - what can we expect / Duff & Phelps

26/1/2021
10 min.
20
20
Regulatory watch

The Benefits of Outsourcing Permanent Controls / Duff & Phelps

4/8/2020
10 min.
20
20
Regulatory watch

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

4/8/2020
10 min.
20
20
Regulatory watch

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

9/6/2021
10 min.
20
20
Regulatory watch

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

13/4/2021
10 min.
20
20
Regulatory watch

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

4/8/2020
10 min.
20
20
Regulatory watch

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