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
Tag
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.

Covid-19 : Study of the impacts of telework on the future of business continuity / SIGMA Partners

November 26, 2020
10 min.
20
20
Regulatory watch

Insurance Watch / Axiess

March 16, 2021
10 min.
20
20
Regulatory watch

The use of RegTech solutions and ways to support the adoption of RegTech in the EU / Regulation Partners

October 1, 2020
10 min.
20
20
Regulatory watch

Regulatory Letter n°30 - September 2021 from MAZARS

October 5, 2021
10 min.
20
20
Regulatory watch

ESMA - Guidelines on liquidity stress tests applicable on 30/09/2020 / Agama Conseil

August 3, 2020
10 min.
20
20
Regulatory watch

Eligibility of professional AIFs, third countries, commodity-backed securities, classification of FIs as simple or complex / Agama Conseil

August 3, 2020
10 min.
20
20
Regulatory watch

AMF Doctrine / AFG Guide / Agama Conseil

August 3, 2020
10 min.
20
20
Regulatory watch

Report on the organization of the internal control system (LCB-FT) / Agama Conseil

August 3, 2020
10 min.
20
20
Regulatory watch

Watch dedicated to wealth management consultants / Agama Conseil

August 3, 2020
10 min.
20
20
Regulatory watch

AIFM reporting of SGP / Axiess

August 3, 2020
10 min.
20
20
Regulatory watch

News from the banking governance system / Axiess

August 3, 2020
10 min.
20
20
Regulatory watch

Protection of personal data / Axiess

August 3, 2020
10 min.
20
20
Regulatory watch

Business practices and vulnerability / Axiess

July 31, 2020
10 min.
20
20
Regulatory watch

SGP and COVID 19 / 99 Advisory

July 31, 2020
10 min.
20
20
Regulatory watch

Internal audit: between cyclical adjustments and profound changes / 99 Advisory

July 31, 2020
10 min.
20
20
Regulatory watch

Regulatory reporting in the context of Covid-19 / Axiess

August 3, 2020
10 min.
20
20
Regulatory watch

News Reliable Audit Trail

September 27, 2022
10 min.
20
20
Regulatory watch

MAZARS - Regulatory Letter #34 - September 2022

September 26, 2022
10 min.
20
20
Regulatory watch

Newsletter July-August 2022 - Horasis Compliance News

September 5, 2022
10 min.
20
20
Regulatory watch

AXIESS - Various topics concerning the AMF and the AMF Ombudsman

July 5, 2022
10 min.
20
20
Regulatory watch

Criticality of rare metals: what risks for the ecological transition

July 1, 2022
10 min.
20
20
Regulatory watch

Compliance News by Horasis Data Compliance Consulting

June 28, 2022
10 min.
20
20
Regulatory watch

Summary of the proposed Regulation on crypto-asset markets (MiCA Regulation)

May 31, 2022
10 min.
20
20
Regulatory watch

VIGO: Perenco case and applicable law: the Court of Cassation has ruled

May 24, 2022
10 min.
20
20
Regulatory watch

VIGO: THE LEGAL ISSUES OF METAVERS ACCORDING TO THE CNIL

May 23, 2022
10 min.
20
20
Regulatory watch

Axiess : Law of March 21 to improve the protection of whistleblowers

May 17, 2022
10 min.
20
20
Regulatory watch

Evolution of Corporate Governance in the banking sector

May 10, 2022
10 min.
20
20
Regulatory watch

On the cyber-risk front (3): a bill to allow insurers to reimburse cyber-risks

May 6, 2022
10 min.
20
20
Regulatory watch

Newsletter of Horasis Data Compliance Consulting

May 5, 2022
10 min.
20
20
Regulatory watch

Banking regulatory newsletter - 24th edition - PWC

April 28, 2022
10 min.
20
20
Regulatory watch

More than 150 companies have found their compliance officer with GRACES.community,
. What if it was you?