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CNAS : Risk and Responsibility
FATF: Anti-money laundering and counter-terrorist financing measures - Mexico
The AFA launches a new survey on the state of anti-corruption measures in companies
ANSSI : 2021 Activity Report
The Federal Reserve System: Financial Stability Report
Anti-money laundering and counter-terrorist financing measures : TURKEY
VIGO: Perenco case and applicable law: the Court of Cassation has ruled
VIGO: THE LEGAL ISSUES OF METAVERS ACCORDING TO THE CNIL
AFA's 2021 activity report
Direction générale du Trésor: Publication of the annual report on IEF control in 2021
The DAJ's letter: Access to administrative documents: transparency at the service of democracy
FATF: French measures to combat money laundering and terrorist financing
WTO: Transparency concerns remain central to Subsidies Committee discussions
EBA : Final Report on response to the nonbank lending request from the CfA on digital finance
Axiess : Law of March 21 to improve the protection of whistleblowers
Annual Report 2021 - Swiss Confederation
Supervisory and Regulatory Approaches to Climate-related Risks: Interim Report
Vigilance podcast: AFA guide to anti-corruption accounting controls
MONEYVAL : annual report 2021
EBA: guidelines on the equivalence of confidentiality and professional secrecy regimes of third-country authorities
A New OECD Dispute Settlement Mechanism to Fight Transnational Corruption
The ACPR calls on life insurance distributors to better respect the duty to advise financially fragile or distressed clients
CyberMalveillance.gouv.fr: 2021 activity report
Measuring Regulatory Complexity
Enhancing market transparency in green and transition finance
WHY THE EUROPEAN UNION NEEDS ANTICORRUPTION SANCTIONS
OECD - Assessing Tax Compliance and Illicit Financial Flows in South Africa
ILLEGAL MINING AND ASSOCIATED CRIMES
Evolution of Corporate Governance in the banking sector
Human Traficking Corridors in Canada
CNIL: Fight against money laundering by financial institutions
Network Infrastructure Security Guidance
The GRASCO Review
On the cyber-risk front (3): a bill to allow insurers to reimburse cyber-risks
Cyber Incident Response Guide
Newsletter of Horasis Data Compliance Consulting
Reform of the CNIL's corrective procedures: towards simplified repressive action
CNIL: Recording telephone conversations to establish proof of contract formation
Cryptocurrency regulations by country
ECOWAS: Regional climate strategy
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