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Deutsche Bank US: SEC fines $4 million for late SAR filings

December 20, 2024
10 min.
20
20
Sanctions

Canada: 40-fold increase in AML sanctions following the TD Bank scandal

December 20, 2024
10 min.
20
20
News

Former IMF director Rodrigo Rato sentenced to prison for corruption

December 20, 2024
10 min.
20
20
Sanctions

Canada: FINTRAC innovates with AML rating system

December 20, 2024
10 min.
20
20
News

15th package of EU sanctions against Russia

December 20, 2024
10 min.
20
20
Regulatory watch

Decision H2A 201908: Penalties for breaches of compliance obligations

December 20, 2024
10 min.
20
20
Sanctions

Administrative composition with RCube AM for breaches of internal control

December 20, 2024
10 min.
20
20
Sanctions

FinCEN: New wave of regulator impersonation scams

December 20, 2024
10 min.
20
20
News

The best interests of the child as a limit to the right of access RGPD

December 20, 2024
10 min.
20
20
News

Health data warehouses: New identification criteria according to the CNIL

December 20, 2024
10 min.
20
20
Regulatory watch

ProRealTime: Administrative composition agreement on product governance

December 20, 2024
10 min.
20
20
Sanctions

DGCCRF penalty: €124,899 for abusive telephone canvassing in the brokerage sector

December 20, 2024
10 min.
20
20
Sanctions

Telegram data: New case law on access to connection data

December 20, 2024
10 min.
20
20
News

New guidelines for insurance cloud outsourcing

December 20, 2024
10 min.
20
20
Regulatory watch

IFAD: Impacts of the new European framework for access to financial data

December 20, 2024
10 min.
20
20
Regulatory watch

AMF sanction : ECOR1 CAPITAL sentenced for price manipulation

December 20, 2024
10 min.
20
20
Sanctions

EIOPA: new rules for the supervision of insurance branches outside the EU

December 20, 2024
10 min.
20
20
Regulatory watch

Unencrypted USB stick theft: automatic data breach, says AEPD

December 20, 2024
10 min.
20
20
Sanctions

Infosys BCR: EDPB validates personal data protection framework

December 20, 2024
10 min.
20
20
Regulatory watch

EIOPA and ECB: Towards a European climate risk management system

December 20, 2024
10 min.
20
20
Regulatory watch

AMF : Administrative settlement for breach of MAR reporting obligations

December 20, 2024
10 min.
20
20
Sanctions

RGPD certification: New criteria for computerized data processing

December 20, 2024
10 min.
20
20
Regulatory watch

New guidelines on extending the recovery period

December 20, 2024
10 min.
20
20
Regulatory watch

Statement 6/2024 on the application of the RGPD and regulatory consistency.

December 20, 2024
10 min.
20
20
Regulatory watch

New guidelines on forward-looking risk assessment (ORSA)

December 20, 2024
10 min.
20
20
Regulatory watch

Continuing education for CACs: 2023 review and major developments

December 20, 2024
10 min.
20
20
Annual report

RGPD and the media: rules for disclosing third-party personal data

December 20, 2024
10 min.
20
20
News

RGPD: A textbook case on the misuse of personal data

December 20, 2024
10 min.
20
20
News

November 2024 Compliance Newsletter: regulatory changes in the insurance industry

December 20, 2024
10 min.
20
20
Regulatory watch

DORA: Key lessons from the ESAs' Dry Run 2024 exercise

December 20, 2024
10 min.
20
20
Regulatory watch

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