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EBA and ESMA publish final guidance on fit and proper requirements
Transposition of the whistleblowers directive
Financial benchmarks - Executive Summary - by BIS
EU cybersecurity: Commission proposes joint cybersecurity unit to step up response to major security incidents
Publication of the Conseil d'Etat's 2020 report
DUTY OF CARE: NGOS REVEAL THE INNER WORKINGS OF THE CORPORATE LOBBYING BATTLE
BIS Annual Economic Report 2021
Central bank digital currencies open a new chapter for the monetary system
European Union (EU) edition of our Global Corruption Barometer
EUROPOL: CONSOLIDATED ANNUAL ACTIVITY REPORT (CAAR) 2020
ACPR: appointment
EUROPOL: EUROPEAN UNION TERRORISM SITUATION AND TREND REPORT 2021 (TESAT)
2020 Annual Report of the Court of Justice of the European Union
UNGASS 2021 IGNORES THE GRAND CORRUPTION ELEPHANT BUT CREATES A PATHWAY TO IMPROVE THE INTERNATIONAL FRAMEWORK
The fight against corruption at the heart of the UN's annual meeting with parliamentarians
Securities and Exchange Board of India (SEBI) - Issues Circulars
FACT SHEET: Establishing the Fight Against Corruption as a Core U.S. National Security Interest
Memorandum on Establishing the Fight Against Corruption as a Core United States National Security Interest
CNIL & European IaaS code of conduct
Switzerland: Anti-terrorism Act
Collection of whistleblower reports within the Ministry of Justice
PUBLIC CONSULTATION - TRANSPOSITION OF THE WHISTLEBLOWERS DIRECTIVE
A GLOBAL COMPACT: SDG 16 Business Framework Inspiring Transformational Governance
EUROPEAN PROSECUTORIAL OFFICE: Details of the work of the Deputy European Public Prosecutors
Fighting Corruption Around the World Promotes Security at Home
Survey on Data professions
Data-driven regulation: a cultural revolution that must flourish
Fundamental rights: Council approves its general approach on the Fundamental Rights Agency
Navigating Turbulent Waters: Antitrust Compliance A TRACE WHITE PAPER
A Guide to Corruption Risk Assessment and Risk Mapping A TRACE WHITE PAPER
Human Trafficking Bribery and Corruption A TRACE WHITE PAPER
ACPR Chair Seminar: Digital currencies and competition between banks
France's new anti-corruption strategy
The High Authority publishes its 2020 activity report
Transparency and market integrity in green finance by BIS
National barometer of in-house counsel satisfaction
OECD welcomes Costa Rica as its 38th Member
Climate risk and insurance.
Banking regulatory newsletter - 23rd edition
Compliance glossary
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