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Media : all the news

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Regulatory watch

SFDR Regulation : support / AGAMA Conseil

RESPONSIBLE PURCHASING GUIDE N° 1

N°4 : "THE INFORMATION REVOLUTION" by CF2R

Corruption in sport: $1,700 billion worth of illegal sports betting every year, according to the UN

Disclosure & Taxonomy Regulations / AGAMA Conseil

EUROPEAN PARLIAMENT &AMP; HUMAN RIGHTS

FLASH DGSI INGERENCE ECONOMIQUE #77

Risk mapping webinar - Governances / GRACES community

Le journal du management juridique et réglementaire d'entreprises issue 82, special Compliance & Business Ethics - Village Justice

In Davos, DG Okonjo-Iweala calls for global solidarity in the face of crises

Digital identity: issues and regulatory constraints / Syrtals Compliance

<strong>GUIDE À USAGE<br>DES ENTREPRISES D’IDENTIFICATION DES DONNÉES SENSIBLES</strong>

Global human rights sanctions - Mapping Magnitsky laws: The US, Canadian, UK and EU approach

Scams: ACPR warns the public against fraudulent offers of credit, savings books, payment services and insurance

Compliance and due diligence: KYC & KYS

Interim Final Rule, Export Control Reform Act by the Bureau of Industry and Security (BIS)

ANSSI: 2021 EDITION OF EXERA'S "CYBERSECURITY OF INDUSTRIAL SYSTEMS" DAY

CYBER CRISIS, THE KEYS TO OPERATIONAL AND STRATEGIC MANAGEMENT

What about an internal RGPD audit after a record year in terms of sanctions?

Ellisphere: What are the challenges for compliance in 2021?

Summary of SPOT CHECKS ON THE CYBER SECURITY SYSTEM OF PORTFOLIO MANAGEMENT COMPANIES - April 7, 2021/ CID Consulting & Legifi

Portfolio Management & Cybersecurity Company / D2R Consulting

Counter-terrorism efforts have made progress, but threat persists and has diversified, says UN

THE REMOTE AUDITOR: Challenges, Opportunities and New Ways of Working

ACPR Sanction n° 2020-10 against a mutual company - Outstanding life insurance contracts

RUSI - Episode 11: The NGO-Human Rights Sanctions Link

laws, regulations and doctrines - Retrospectives 2021

Cyber risk is on the move (n° 1): contextualization and modalities of cyber threats. Companies, municipalities, hospitals, schools...

Publication of the January 6, 2021 order: Your new obligations / Crowe RSA

Ethics in business: a matter of deontology and code of conduct?

EBA issues final Guidelines on cooperation and information exchange between prudential supervisors, AML/CFT supervisors and financial intelligence units

Duty of care, European directive: new risks, new sanctions, new compliance?

Chief Impact Officer, a new function that makes sense?

AML/CFT DIGITAL STRATEGY FOR LAW ENFORCEMENT AUTHORITIES

Occasional paper series : To be or not to be "green": how can monetary policy react to climate change?

Interview with Nicolas SMADJA, Director of Legal Affairs, ERG France

Podcast: Episode 2 - Booking.com case, European Public Prosecutor's Office, Forced labor of Uyghurs, Gift policy by Lefebvre Dalloz

Risk & Compliance Institute: 2nd European Congress

Fintech, Regtech and the role of Compliance in 2022 by Thomson Reuters

Covid-19 : Study of the impacts of telework on the future of business continuity / SIGMA Partners

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