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OCDE / OECD: RISK MANAGEMENT
The OEP's latest publication, L'éthique à l'épreuve de la crise, is now available.
Joint ESAs Report on the withdrawal of authorisation for serious breaches of AML/CFT rules
GRECO & HUMAN RIGJTS
Risk management related to information and communication technologies (ICT) and security / Regulation Partners
Interview with Julien Laumain, AFA's sub-directorate of control
Compliance, a European idea?
SPOT checks on compliance with MiFID 2 provisions on adequacy / Axiess
Risk management and economic intelligence / SIGMA partners
Order of January 6, 2021 on AML/CFT and asset freeze is online / SIGMA partners
ESMA guidance on performance fees (PFC) : Update of ESMA's Q&A on UCITS and AIFs / Agama Conseil
The AMF publishes its priorities for 2022, the final year of its five-year strategy
Guidelines 01/2021: Examples of Data Breach Notification & CNIL Sanction "Credential stuffing
UK regulatory approach to cryptoassets, stablecoins, and distributed ledger technology in financial markets: Response to the consultation and call for evidence
Where next? 2022 Hot Topics for IT Internal Audit in Financial Services
Anti-corruption measures: 3 years after the Sapin II law, how are companies faring?
TOPIC - ESG: a marketing lever in the face of regulatory challenges / Duff&Phelps
ARCEP, CSA and DIGITAL USES
OFAC & ART ADVISORY
TRANSPARENCY INTERNATIONAL / AFRICAN UNION
404 BENEFICIAL OWNER NOT FOUND: ARE EU PUBLIC REGISTERS IN PLACE & REALLY PUBLIC?
ISO 37001, an operational tool in the fight against corruption
Fraud, anti-corruption, litigation & arbitration: how to limit the risks?
Reporting of major incidents according to PSD2 / Regulation Partners
Money laundering: N26 bank fined €4.25 million in Germany
#MinuteAML: What sanctions in 2021?
CSR Platform's "CSR Labels" Working Group
EUROPEAN COMMISSION & SUSTAINABILITY
OECD/G20 Inclusive Framework on BEPS
ARE EU COUNTRIES TAKING WHISTLEBLOWER PROTECTION SERIOUSLY?
Post-MIF2 financial research: feedback from the market and action plan / Marker Management Consulting
AMF - Asset Freeze Guide / CID Consulting
Compliance and ethics: is prevention through e-learning enough (2)? by Gilles SABART
Regulation Disclosure - A Practical Guide for Real Estate Fund Managers / Marker Management Consulting
WTO/WTO: anti-dumping
Analysis with regard to AMF sanction n°2021-16 and focus on order n° 2021-1652 of December 15, 2021
The ACPR's position on issues related to climate risk management by financial institutions / Regulation Partners
Decision of the AMF Enforcement Committee of November 25, 2020 regarding BNP PARIBAS SECURITIES SERVICES / CID CONSULTING & LEGIFI
TAXONOMY & SFDR REGULATIONS: HOW TO GET STARTED?
Apple podcast: The criminal economy (2/3): My dad's a bankster
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