Recruiter
Media
Media
Login
Like our 4,000 members,
Don't miss any
compliance
news
Who better than a compliance officer to find you your next compliance job?
I would like to register
Sort by format
Annual report
Podcasts
Editorial
Sanctions
Interviews
Regulatory watch
News
News
Podcasts
Annual report
Podcasts
Sanctions
Editorial
Regulatory watch
Interviews
Tag
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
The ACPR's position on issues related to climate risk management by financial institutions / Regulation Partners
August 20, 2020
10 min.
20
20
Regulatory watch
TAXONOMY & SFDR REGULATIONS: HOW TO GET STARTED?
February 3, 2022
10 min.
20
20
Regulatory watch
SUBCONTRACTING MANAGEMENT : The new MIF II / D2r Conseil
March 30, 2021
10 min.
20
20
Regulatory watch
Review of the regulatory framework for non-financial reporting (NFR) by large companies / Regulation Partners
August 4, 2020
10 min.
20
20
Regulatory watch
DORA Building the European legal framework for digital operational resilience
May 11, 2021
10 min.
20
20
Regulatory watch
Decree of application of article 29 of the Energy and Climate Law / Agama Conseil
June 10, 2021
10 min.
20
20
Regulatory watch
Anti-corruption and internal fraud / Legislative Editions
February 18, 2021
10 min.
20
20
Regulatory watch
Administrative composition agreement with Groupama Gan REIM on July 10, 2020 / LEGIFI & CID Consulting
January 20, 2021
10 min.
20
20
Regulatory watch
CRYPTO-ASSETS: a new asset class, but are we ready? / Duff&Phelps
December 9, 2020
10 min.
20
20
Regulatory watch
Decision of the Sanction Commission of February 28, 2020 against Forever Winner International Development Ltd, Mr. Guoliang Yao and Ms. Yan Lin / CID Consulting
August 4, 2020
10 min.
20
20
Regulatory watch
AMF - report on extra-financial approaches in collective investment / Marker Management Consulting
February 4, 2021
10 min.
20
20
Regulatory watch
Cryptoassets: regulatory developments in the field of AML/CFT / Regulation Partners
January 13, 2021
10 min.
20
20
Regulatory watch
Label "relaunch" / Agama Conseil
May 19, 2021
10 min.
20
20
Regulatory watch
AMF Doctrine - Position and Recommendation DOC-2013-10: MiFID II update / Agama Conseil
October 13, 2020
10 min.
20
20
Regulatory watch
Decision of the Enforcement Committee of January 24, 2020 concerning BRED Banque Populaire / CID Consulting
August 4, 2020
10 min.
20
20
Regulatory watch
Compliance and internal control news / Mazars
May 20, 2021
10 min.
20
20
Regulatory watch
Deciphering the new AFA recommendations published on January 12, 2021/ Editions Législatives
April 6, 2021
10 min.
20
20
Regulatory watch
SFDR Regulation : support / AGAMA Conseil
March 11, 2021
10 min.
20
20
Regulatory watch
Disclosure & Taxonomy Regulations / AGAMA Conseil
December 10, 2020
10 min.
20
20
Regulatory watch
Digital identity: issues and regulatory constraints / Syrtals Compliance
August 4, 2020
10 min.
20
20
Regulatory watch
ESMA - Guidance on performance fees in UCITS and certain types of AIF / Marker Management Consulting
January 7, 2021
10 min.
20
20
Regulatory watch
Summary of SPOT CHECKS ON THE CYBER SECURITY SYSTEM OF PORTFOLIO MANAGEMENT COMPANIES - April 7, 2021/ CID Consulting & Legifi
May 20, 2021
10 min.
20
20
Regulatory watch
The revision of the European directive on consumer credit / Regulation Partners
June 1, 2021
10 min.
20
20
Regulatory watch
Portfolio Management & Cybersecurity Company / D2R Consulting
January 26, 2021
10 min.
20
20
Regulatory watch
AIFMD and MIFID II review / Agama Conseil
January 14, 2021
10 min.
20
20
Regulatory watch
ACPR Sanction n° 2020-10 against a mutual company - Outstanding life insurance contracts
June 9, 2022
10 min.
20
20
Regulatory watch
laws, regulations and doctrines - Retrospectives 2021
February 10, 2022
10 min.
20
20
Regulatory watch
SPOT checks on the valuation of complex financial instruments ("CFIs") / Marker Management Consulting
November 5, 2020
10 min.
20
20
Regulatory watch
Publication of the January 6, 2021 order: Your new obligations / Crowe RSA
May 11, 2021
10 min.
20
20
Regulatory watch
Reform of the insurance brokerage and banking and payment services brokerage / Axiess
May 18, 2021
10 min.
20
20
Regulatory watch
Previous
Next
More than 150 companies have found their compliance officer with GRACES.community,
. What if it was you?