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Media : all the news

Blockchain / Crypto

Regulatory watch

AMNESTY INTERNATIONAL: WHISTLEBLOWERS' NIGHTMARE

IFPF fraud prevention checklist

Basel Committee publishes work programme and strategic priorities for 2021-22 by BIS

Renewal of ANTICOR's government approval

FCA launches campaign to encourage individuals to report wrongdoing

Launch of the Euronext CAC 40 Governance Index in partnership with Vigeo Eiris

New GCC adapted to the challenges of sustainable and efficient public procurement

Digital transition and stability of our payment system - Speech by Mr. Denis BEAU

Revisions to the principles for the sound management of operational risk by BIS

Basel Committee publishes analytical reports on climate-related financial risks by BIS

Commande publique et achats publics by Institut de la gestion publique et du développement économique

EUROPOL: EUROPEAN UNION SERIOUS AND ORGANISED CRIME THREAT ASSESSMENT

A register of beneficial owners soon to be accessible to the general public

Guide to good governance in cybersecurity

An activity report to give a clearer picture of FINMA's activities

MONITOR THE INTEGRITY OF DECISIONS MADE IN THE EU

Cybersecurity: Council adopts conclusions on the EU's cybersecurity strategy

RUSI: Suspicious Transaction Report Podcast Series

ACPR: The LCB-FT for insurance brokers: new features and points of attention

ACPR: New internal control obligations for the banking sector

An important step forward for sustainable finance in Europe: the transparency obligations created by the entry into force of the SFDR regulation

ACPR-BDF : A G-7 CEG's Occasional Paper: "Proposal for a common categorisation of IT incidents".

TRACFIN reorganizes

Quarterly report to Parliament: 1 October 2020 to 31 December 2020 ('TAFA 2010')

EBA: Guidelines on risk-based supervision (revised)

Modern slavery: how to identify and support victims

The Responsible Purchasing and Supplier Relations Label

CEIDIG: A guide to protecting your company from cyber risks

BIS: Supervising cryptoassets for anti-money laundering

Netherlands: Four political parties launch legislative proposal for mandatory due diligence in Parliament

THE COMPLIANCE FUNCTION IN THE COMPANY (EXCLUDING THE BANKING AND INSURANCE SECTORS)

Changes in the compliance and risk management professions

Beyond compliance in the financial sector: Assessing UK Modern Slavery Act statements produced by asset managers

AMF position on the review of the Alternative Investment Fund Managers (AIFM) Directive

EU imposes new sanctions linked to serious human rights violations worldwide

Guide to preventing scams - DGCCRF

AFA: Publication of the 2020 annual activity report

SDG 16 SPOTLIGHT REPORTING INITIATIVE From Transparency International

TRACKING CORRUPTION ACROSS THE SUSTAINABLE DEVELOPMENT GOALS

Morocco and the fight against corruption

Recruiter Area Candidate Area Who are we ?

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