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Media : Partners

Virginie Gastine-Menou

Register of beneficial owners: France reaffirms its political will to defend financial transparency at European level

Thursday, January 19, 2023, Paris France has just announced in a press release issued by its cabinet that the Minister of Economy, Finance and Sovereignty of France has...

The latest jurisprudence concerning the AML/CFT compliance of real estate agents.

Real estate agents, don't forget the LCB-FT! ‍ As with domiciliation companies, the CNS is raining down sanction decisions, and thus, jurispru...

Banks and decarbonation: commitments, issues and regulations

By Dushka Pharose | 18 Jan 2023 | ‍ WEB Editor: JUST DEEP CONTENT What regulations govern the role of banks in decarbonization?...

Global Cybersecurity Outlook 2023

The World Economic Forum's Global Cybersecurity Outlook, developed in collaboration with Accenture, examines trends in cybersecurity and...

Activity Report 2022 of the Directorate General for Enterprise

Press release n°518 Paris, 18/01/2023 ‍ Business report 2022 of the General Directorate of Enterprises The General Directorate of Enterprises (...

The criminal responsibility of international companies

Criminal liability of international companies Can a French company be held criminally liable for the actions of its subsidiaries ...

Vivaro Limited faces £337,631 in regulatory action

January 17, 2023 The Gambling Commission has announced that Vivaro Limited, trading as vbet, will pay a regulatory fine of £337,631 to ...

The new CSRD directive on corporate sustainability reporting

January 17, 2023 ‍ The new CSRD directive on corporate sustainability reporting The European directive NFRD ( Non Financial Reporting Directive ) which...

5 million euro fine against Tiktok

It's not just American platforms that are being sanctioned, proof with Tiktok. ‍ ‍ ‍ Selected by Virginie GASTINE MENOU ...

Business failures in 2022

Study of business insolvencies in France - Q4 and 2022 results 42,500 insolvencies in 2022, including 12,256 in Q4 - France registers...

WWF-Singapore's Sustainable Banking Assessment 2022

WWF-Singapore's Sustainable Banking Assessment 2022 finds that despite increasing net-zero commitments, Asian banks also need to focus on nature-related risks ...

The duty of discretion of directors

The HCJP has just published a report on "directors' duty of discretion". ‍ This report follows the work of a group made up of speci...

CJIP: the PNF publishes its new guidelines

On January 16, 2023, the Parquet national financier (PNF) published its new guidelines on the implementation of the judicial agreement of public interest...

Published on January 17, the Allianz 2023 barometer: a ranking of risks by companies. A panorama of risks to consult.

It's always interesting to take stock each year of how companies rank their risks. It has just been published: the risk barometer...

The NFT: from a work of art to a financial instrument

By Enzo Bastian ‍ In recent years, Non-Fungible Tokens have been the subject of growing interest, particularly on the art market. They arouse op...

Criminal prosecution of the company

Insightful report from Transparency International assessing how Swtitzerland is implementing its antibribery, antimoneylaundering provisions. Recently, Decem...

Transparency: guilty companies are rarely prosecuted

In Switzerland, one in five exporting companies makes corrupt payments abroad. Published: 13.01.2023, ‍ Companies involved in corrupt affai...

BNF Bank fined €190,000 for anti-money laundering shortcomings

FIAU highlights problems related to 2020 inspection January 13, 2023| Times of Malta ‍ Updated 4.30pm with bank's statement BNF Bank has been slapped with a...

Impact of climate risk on insurance market risk

The Autorité de contrôle prudentiel et de résolution has renewed by thirds its Climate and Sustainable Finance Advisory Board in December 2022

This commission is chaired by Ms Anne LE LORIER, a member of the College of the ACPR, who succeeds Mr Patrick de CAMBOURG, who has been appointed chairman of the...

1,000 industry leaders questioned in artificial intelligence survey

Google Cloud has conducted a survey of 1,000 industry executives on the accelerating integration of artificial intelligence (AI) into...

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