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Council of Europe: Typologies report on AML/CFT supervision in times of crisis
DORA Building the European legal framework for digital operational resilience
What is wash trading and money laundering in NFTs?
Decree of application of article 29 of the Energy and Climate Law / Agama Conseil
European Commission & climate, environment, nature
EUROPOL & CYBERSECURITY
Speech by Robert Ophèle, AMF Chairman - Afore Consulting - 5th Annual Fintech and Regulation - "Regulatory considerations in an era of digital acceleration
Cryptocurrencies and AML/CFT: how to regulate these new assets?
WORLD TRADE ORGANIZATION / ORGANISATION MONDIALE DU COMMERCE
Morocco: Publication of an "anti-corruption" guide for financial sector players
GENDER AND CORRUPTION: What do we Know? by OSCE
The Crime Paradox: Illicit markets, violence and instability in Nigeria
Crypto, crime and control
Whistleblowers" law: 29 organizations appeal to civil society
CNIL's digital innovation laboratory publishes its 2022/2023 research program
Interview with Guillaume CLOGENSON, Compliance Manager, Avenir Mutuelle
Cybersecurity: what are the 10 most common cyberthreats?
Proposals for "Sector-specific CSR labels for VSEs, SMEs and ETIs" by France Stratégie
CNIL: Website, cookies and other trackers
Prevention of Tax Treaty Abuse - Third Peer Review Report on Treaty Shopping Inclusive Framework on BEPS: Action 6
AMF - report on extra-financial approaches in collective investment / Marker Management Consulting
Major economic challenges, by the Blanchard-Tirole international commission
Lighting: Cybersecurity: what responses to new threats?
Oxfam France: "Banks: taking climate commitments to the 4th degree".
OFAC Enters Into a $2,329,991 Settlement with Bank of China (UK) Limited
The French Competition Authority sanctions for cartel two joint service offices and several of their members, all judicial officers in Paris and Seine Saint Denis
Label "relaunch" / Agama Conseil
ANSSI: CYBERSECURITY FOR SMALL BUSINESSES IN TWELVE QUESTIONS
IMF: Crypto, Corruption, and Capital Controls: CrossCountry Correlations
Guide to Comply with Canada's Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) Legislation - March 2022
AMF & LCBFT
Quality, expertise, trust: launch of the Cybermalveillance.gouv.fr ExpertCyber label
FLASH DGSI #80 - Economic interference
ANSSI & EU
TRACFIN 2021-2023, a Service on the Move
We are in an economic war (General Eric Bucquet, Director of the DRSD) by LA TRIBUNE
Business and Legal Review No. 20
What Methods Are Used to Launder Money?
The "Governance, Risk and Compliance" University Diploma is now open - Clermont-Ferrand Law School
SFDR Regulation : support / AGAMA Conseil
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