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

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

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

27/9/2021
10 min.
20
20
Regulatory watch

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

27/5/2021
10 min.
20
20
Regulatory watch

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

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

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

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

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

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

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

8/9/2020
10 min.
20
20
Regulatory watch

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

2/7/2021
10 min.
20
20
Regulatory watch

Compliance and data: allies or enemies / Duff & Phelps

21/9/2020
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

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

Insurers' disclosure obligations / 99 Advisory

9/3/2021
10 min.
20
20
Regulatory watch

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

25/11/2020
10 min.
20
20
Regulatory watch

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

28/1/2021
10 min.
20
20
Regulatory watch

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

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

ESMA - Guidelines on performance fees / Agama Conseil

8/9/2020
10 min.
20
20
Regulatory watch

Legal Crypto / Kramer Levin

5/10/2020
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

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

Mitigation and adaptation in risk management / SIGMA partners

30/6/2021
10 min.
20
20
Regulatory watch

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

8/4/2021
10 min.
20
20
Regulatory watch

Data Protection News / Axiess

15/12/2020
10 min.
20
20
Regulatory watch

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

16/3/2021
10 min.
20
20
Regulatory watch

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

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

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

28/10/2020
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

5/4/2022
10 min.
20
20
Regulatory watch

Summary of SPOT AMF checks on AIFM reporting by asset management companies / CID Consulting

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

European supervisory authorities specify how to assess, prevent and manage data breaches

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

Risk Management & Change Management / SIGMA Partners

25/3/2021
10 min.
20
20
Regulatory watch

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

16/3/2021
10 min.
20
20
Regulatory watch

AMF - Summary of the AMF publication on its SPOT controls on internal control outsourcing / MARKER Management Consulting

3/12/2020
10 min.
20
20
Regulatory watch

Sustainable Finance: AMF Doctrine / D2R Conseil

24/2/2021
10 min.
20
20
Regulatory watch

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