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Regulatory watch

Every day, GRACES.community selects, free of charge, the most important articles for your next regulatory watch.

DLT Pilot Regime and review of MiFIR regulatory technical standards on transparency and reporting by ESMA

Quality Management for an Audit of Financial Statements by IAASB

North Korean Proliferation Financing and Designated Non-Financial Businesses and Professions by RUSI

Compliance programs: a competitive risk management tool by HAAS Avocats

CNIL publishes a new version of its RGPD guide for developers

Open letter to President Von der Leyen: It is time for you to show leadership on the Sustainable Corporate Governance initiative

ECOVADIS: CSR performance of French and European companies - OECD and BRICS comparison

Provisions to better protect people and the environment will come into force on January 1, 2022 - Conseil Fédéral Suisse

Memorandum of understanding between the PNF and the Maison des Lanceurs d'Alerte for cooperation

Internal Control and Internal Audit: Ensuring Public Sector Integrity and Accountability by OECD

HOW TO DO VENDOR DUE DILIGENCE REVIEWS by Venminder

Third-party risk management by KPMG

THE FUTURE OF CYBERSECURITY IN INTERNAL AUDIT by the Internal Audit Foundation

Protect Your Customers and Company this Holiday Season by Gartner

Camera-pedestrian and video-protection: the president of the CNIL gives notice to a municipality

CONTROL ENVIRONMENT SELF-ASSESSMENT QUESTIONNAIRE by Integrated Control Environment

ACPR and AMF publish their report on the climate commitments of financial market players

RECOMMENDATIONS ON DIGITAL NOMADISM by ANSSI

Third-Party Risk Management Program by Venminder

CYBER RISK INDICATORS by Swascan

FINANCIAL CRIME DIGEST

How Belgium plans to reform its data protection system

COMPLIANCE RISK POLICY

TRACE Bribery Risk Matrix

GOVERNMENT DEFENCE INTEGRITY INDEX 2020

Study | CSR Barometer 2021

Thousands gather virtually to share knowledge of virtual assets-based money laundering and other crypto-enabled crimes

When risks are managed, the company and its economic fabric are sustainable.

CEO Guide to Risk

Newsletter of Horasis Data Compliance Consulting

Guide to Enterprise Risk Management

Handbook on Anti-Money Laundering and combating the financing of terrorism

FATF High-Level Conference on Environmental Crime

EU SANCTIONS by The Center of Excellence in Anti-Money Laundering

Anti-money laundering and combating the financing of terrorism (AML/CFT): towards greater harmonization of European law

Record to report (R2R) Toolkit

EU Global Human Rights Sanctions Regime - annual review of annex

Countdown to the EU Whistleblower Directive: It's Here

RISK ASSESSMENT OF THE EUROPEAN BANKING SYSTEM

Recruiter Area Candidate Area Who are we ?

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