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Media : all the news

Consulting firm

Regulatory watch

The future of payments in Ireland and Europe by the Bank for International Settlements (BIS)

EXECUTIVE PERSPECTIVES ON TOP RISKS FOR 2021 AND 2030

COMPETITION AUTHORITY: 2020 review and 2021 priorities

Flaws in EU tax data exchange risk encouraging tax evasion and avoidance by the European Court of Auditors

Commonwealth Anti-Corruption Benchmarks by the Global Infrastructure Anti-Corruption Centre (GIACC)

Importing Freedom: Using the U.S. Tariff Act to Combat Forced Labor in Global Supply Chains

National Assembly adopts offence of ecocide

Government & new technologies

Preventing corporate corruption through EU legislation by Global Witness

OECD: appointment

Refunds for card transactions disputed by customers: payment service providers must improve their practices

ANNUAL REPORT 2020 - Cybermalveillance.gouv.fr

New rules and actions to promote excellence and trust in artificial intelligence

VIRTUAL ASSETS &AMP; LCBFT

OECD 2021: FAQ: How to address bribery and corruption risks in mineral supply chains

New internal control requirements for the banking sector

AMNESTY INTERNATIONAL: WHISTLEBLOWERS' NIGHTMARE

Basel Committee publishes work programme and strategic priorities for 2021-22 by BIS

Launch of the Euronext CAC 40 Governance Index in partnership with Vigeo Eiris

New GCC adapted to the challenges of sustainable and efficient public procurement

Digital transition and stability of our payment system - Speech by Mr. Denis BEAU

Revisions to the principles for the sound management of operational risk by BIS

Basel Committee publishes analytical reports on climate-related financial risks by BIS

Guide to good governance in cybersecurity

Cybersecurity: Council adopts conclusions on the EU's cybersecurity strategy

RUSI: Suspicious Transaction Report Podcast Series

ACPR: The LCB-FT for insurance brokers: new features and points of attention

ACPR: New internal control obligations for the banking sector

An important step forward for sustainable finance in Europe: the transparency obligations created by the entry into force of the SFDR regulation

ACPR-BDF : A G-7 CEG's Occasional Paper: "Proposal for a common categorisation of IT incidents".

Modern slavery: how to identify and support victims

The Responsible Purchasing and Supplier Relations Label

CEIDIG: A guide to protecting your company from cyber risks

Netherlands: Four political parties launch legislative proposal for mandatory due diligence in Parliament

THE COMPLIANCE FUNCTION IN THE COMPANY (EXCLUDING THE BANKING AND INSURANCE SECTORS)

Beyond compliance in the financial sector: Assessing UK Modern Slavery Act statements produced by asset managers

AMF position on the review of the Alternative Investment Fund Managers (AIFM) Directive

Guide to preventing scams - DGCCRF

TRACKING CORRUPTION ACROSS THE SUSTAINABLE DEVELOPMENT GOALS

WTO: Blockchain Forum examines how to accelerate digitization to facilitate trade

Recruiter Area Candidate Area Who are we ?

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