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
Event
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.

Cybersecurity: a major concern in the digital age / Duff & Phelps

26/5/2021
10 min.
20
20
Regulatory watch

KYC & KYS: From regulatory obligation to operational deployment / 99 Advisory

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

Summary of ESMA guidance on liquidity stress testing in UCITS and AIFs / LEGIFI & CID CONSULTING

17/12/2020
10 min.
20
20
Regulatory watch

News ESG criteria

16/6/2022
10 min.
20
20
Regulatory watch

AML/CFT regulatory developments applicable to PSAN / Axiess

19/1/2021
10 min.
20
20
Regulatory watch

AMF - Decision of the Enforcement Committee of June 26, 2020 Cérès Finance / Marker Management Consulting

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

The new regime for participatory finance service platforms (PSFP) / Regulation Partners

9/11/2020
10 min.
20
20
Regulatory watch

Internal Control Outsourcing: Selection, Monitoring and Accountability / Duff & Phelps

30/12/2020
10 min.
20
20
Regulatory watch

Sustainable finance and collective investment schemes: the AMF publishes a first policy on investor information / Marker Management Consulting

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

Artificial Intelligence (AI) in the financial sector / SIGMA Partners

29/9/2020
10 min.
20
20
Regulatory watch

Brexit and RGPD / Duff & Phelps

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

What are the impacts of the main changes brought about by the update of AMF Position-Recommendation DOC 2014-06 of March 21, 2022? by Regulation Partners

28/4/2022
10 min.
20
20
Regulatory watch

Alerters / Axiess

17/11/2020
10 min.
20
20
Regulatory watch

Finance innovation "Impact of the health crisis on Fintech" / 99 Advisory

14/1/2021
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

SPOT checks on compliance with MiFID 2 provisions on adequacy / Axiess

15/4/2021
10 min.
20
20
Regulatory watch

Risk management and economic intelligence / SIGMA partners

29/4/2021
10 min.
20
20
Regulatory watch

Order of January 6, 2021 on AML/CFT and asset freeze is online / SIGMA partners

25/2/2021
10 min.
20
20
Regulatory watch

ESMA guidance on performance fees (PFC) : Update of ESMA's Q&A on UCITS and AIFs / Agama Conseil

13/7/2021
10 min.
20
20
Regulatory watch

TOPIC - ESG: a marketing lever in the face of regulatory challenges / Duff&Phelps

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

Reporting of major incidents according to PSD2 / Regulation Partners

1/12/2020
10 min.
20
20
Regulatory watch

Post-MIF2 financial research: feedback from the market and action plan / Marker Management Consulting

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

AMF - Asset Freeze Guide / CID Consulting

17/9/2020
10 min.
20
20
Regulatory watch

Regulation Disclosure - A Practical Guide for Real Estate Fund Managers / Marker Management Consulting

4/3/2021
10 min.
20
20
Regulatory watch

The ACPR's position on issues related to climate risk management by financial institutions / Regulation Partners

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

TAXONOMY & SFDR REGULATIONS: HOW TO GET STARTED?

3/2/2022
10 min.
20
20
Regulatory watch

SUBCONTRACTING MANAGEMENT : The new MIF II / D2r Conseil

30/3/2021
10 min.
20
20
Regulatory watch

Review of the regulatory framework for non-financial reporting (NFR) by large companies / Regulation Partners

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

DORA Building the European legal framework for digital operational resilience

11/5/2021
10 min.
20
20
Regulatory watch

Decree of application of article 29 of the Energy and Climate Law / Agama Conseil

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

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