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Media : all the news

Blockchain / Crypto

Regulatory watch

Compliance Newsletter - April

Compliance, a European idea?

THE LEGISLATOR-REGULATOR, RISK AMPLIFIER. TWO NEW ILLUSTRATIONS FROM THE NEWS.

Summary of the AMF SPOT AUDIT MISSIONS ON COMPLIANCE WITH THE MIF 2 PROVISIONS ON ADEQUACY / CID Consulting & LEGIFI

Insurers' disclosure obligations / 99 Advisory

FLASH DGSI INGERENCE ECONOMIQUE #78

ACPR: Sanctions Committee No. 2021-01

A-SDGT-C's SSDN MONTHLY FEATURE: Security, Safety and Digital Defense (SSDN)

Study | LCB/FT: focus on the regulator's sanctions / Mazars

France Strategie: CSR Platform "CSR Labels" Working Group

CSR, a European challenge - France Stratégie's contribution to the work of the French Presidency of the Council of the European Union by DAJ

Direttiva Europa Sul Whistleblowing 1937/2019

THE CYBER BLUE LINE - THE NEW LAW ENFORCEMENT FRONTIER

ISO 31000 standard: Contributions of the standard in the management of the risks of companies / SIGMA Partners

The United Nations treaty on business and human rights: what role for Belgium?

Compliance Blog: Press Review - April 2022

AFA: A multidisciplinary approach to corruption

The legislator-regulator, risk amplifier. 3rd part: Two new illustrations from the news. What do we know about the Sapin III law?

EIB Group - Environmental Statement 2020

Opportunities and Challenges of New Technologies for AML/CFT

Interview with Myriam KACZMAREK, Head of Audit & Internal Control and Compliance, La Société Protectrice des Animaux (SPA)

SPOTLIGHT SHADOW MONEY, THE INTERNATIONAL NETWORKS OF ILLICIT FINANCE

Guidelines on policies and procedures in relation to compliance management and the role and responsibilities of the AML/CFT Compliance Officer under Article 8 and Chapter VI of Directive (EU) 2015/849

Cyber risk is on the move (2): What impact? What cost?

FATF: AML/CFT DIGITAL STRATEGY FOR LAW ENFORCEMENT AUTHORITIES

ANNUAL REPORT 2021 - STRENGTHENING MITIGATION, INITIATING ADAPTATION

Swiss Financial Center: Key Figures, April 2022

AMF - Summary of SPOT controls on "Real estate services" / Marker Management Consulting

Interview of Mr Drago KOS, Chairman of the OECD Anti-Bribery Group by Mrs GASTINE MENOU

ESMA - Guidelines on performance fees / Agama Conseil

SOX: how to comply?

Legal Crypto / Kramer Levin

DGSI Flash #83 - Economic interference

N° 4299 ASSEMBLÉE NATIONALE: The parliamentary report on digital sovereignty

UNODC: State of Integrity, a guide to conducting corruption risk assessments in public organizations

The European Commission's public consultation on the new action plan on the fight against money laundering and terrorist financing - AML/CFT / Regulation Partners

Mitigation and adaptation in risk management / SIGMA partners

Three questions to Ghislain de Lagrevol, founder of the Business & Legal Forums by Droit & Patrimoine

Evaluation mission of the law n° 2016-1691 of December 9, 2016 on transparency, the fight against corruption and the modernization of economic life. Hearing of Mr. Charles DUCHAINE

Crypto, Corruption, and Capital Controls: CrossCountry Correlations

Recruiter Area Candidate Area Who are we ?

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