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Regulatory watch

CNIL: Ransomware attacks on the rise: how to limit the risks?

See offers that match your profile: https://app.graces.community/register/

FATF: Digital Transformation of AML/CFT for Operational Agencies

Anti-money laundering and countering the financing of terrorism supervision is improving but not always effective yet, finds the EBA

Interview : Lydia Méziani, legal director in charge of compliance, human rights and ethics at Nestlé

How do you measure and define the sustainability of a business model?

Brexit and RGPD / Duff & Phelps

What are the impacts of the main changes brought about by the update of AMF Position-Recommendation DOC 2014-06 of March 21, 2022? by Regulation Partners

STRENGTHENING AML/CFT - NAME SCREENING PRACTICES

Finance innovation "Impact of the health crisis on Fintech" / 99 Advisory

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 &AMP; HUMAN RIGJTS

Risk management related to information and communication technologies (ICT) and security / Regulation Partners

Risk management and economic intelligence / 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

TOPIC - ESG: a marketing lever in the face of regulatory challenges / Duff&Phelps

ARCEP, CSA and DIGITAL USES

OFAC &AMP; ART ADVISORY

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

#MinuteAML: What sanctions in 2021?

CSR Platform's "CSR Labels" Working Group

EUROPEAN COMMISSION &AMP; SUSTAINABILITY

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

The ACPR's position on issues related to climate risk management by financial institutions / Regulation Partners

TAXONOMY &AMP; SFDR REGULATIONS: HOW TO GET STARTED?

CNIL: Public procurement: which actor is responsible under the RGPD?

Ransomware attacks, EVERYONE is affected: how to anticipate them and react in case of an incident

Decree no. 2020-1119 of September 8, 2020 on the modernization of the public service for the dissemination of law via the Internet

RISK APPETITE- CRITICAL TO SUCCESS by COSO

Review of the regulatory framework for non-financial reporting (NFR) by large companies / Regulation Partners

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