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How to make the RGPD a competitive advantage?
OMC / WTO & DIGITAL MARKET
The CIO of the former Rhône-Alpes region prosecuted for computer espionage, the public prosecutor requires a six-month suspended prison sentence and a 5,000 euro fine
KYC system in the framework of the 5th LCB-FT Directive / RSA Global Crowe
Protection of whistleblowers - Organic and Ordinary Laws 2022-400 and 2022-401 of March 21, 2022 - Human Rights Defender
CNIL - Newsletter N°4 - April 2022
PUBLICATION: ANALYSES AND SYNTHESES N°117
Mazars Newsletter "Compliance and Internal Control in the Banking Sector" - May 2021
Regulatory Watch: Changes and updates to the November 3, 2014 order / Regulation Partners
Outsourced services: Monitoring and management of critical or important services / 99 Advisory
Tracfin letter n°19
"Ethics is no longer an option
AMF Position DOC-2021-01 : Integration by the AMF of ESMA guidelines on performance fees / Agama Conseil
The ACPR's analysis of neo-banks / Regulation Partners
𝗟𝗮 𝗰𝗹𝗮𝘀𝘀𝗶𝗳𝗶𝗰𝗮𝘁𝗶𝗼𝗻 𝗱𝗲𝘀 𝗿𝗶𝘀𝗾𝘂𝗲𝘀, what's that? 🤔
DGIS : Flash n° 74 _ ECONOMIC INGERENCE
EY : Regulatory Letter - September 2021
AMF - New ROSA application - Update of AMF Instruction 2008-03 / Agama Conseil
Can AML/CFT rules, privacy protection and the GDPR be reconciled?
TRANSITION PATHWAY INITIATIVE: TPI's Assessment of Industrials/Materials Companies: Management Quality and Carbon Performance
Public Comments of Kevin Wolf, Emily Kilcrease, and Jasper Helder Regarding Areas and Priorities for US and EU Export Control Cooperation under the US-EU Trade and Technology Council
After 4 years of proceedings, the French justice condemns Google to a 2 million euro fine
LEGIFRANCE: Order of February 25, 2021 amending the order of November 3, 2014 on internal control in companies in the banking sector
What is Compliance : [Partnership Master DEA "La Compliance"]
EUROPOL: Safe sales, safe revenue poster
Compliance: adapt our governance, coordinate our actions
Duty of care: How to implement the vigilance plan related to the law n°2017-399 on March 27, 2017 / 99 Advisory
"DIGITAL WORLD: WHAT RIGHTS?"
EBA Guidelines on credit granting and monitoring / 99 Advisory
NATIONAL CYBERSECURITY STRATEGY 2022 - 2026
Compliance and the fight against corruption: a notion with variable geometry according to the continents?
The SFDR regulation and sustainability transparency obligations / Regulation Partners
FLASH DGSI #81 - ECONOMIC INGERENCE
Interview with Niels LINDHOLM, Compliance & Ethics Manager, WORLD ATHLETICS
Insurance Fraud Bureau signs "historic partnership" with Shift Technology
Decision of the AMF Enforcement Committee of March 18, 2021 regarding FINANCIERE DE DIANE / CID Consulting & LEGIFI
In Geneva, Michelle Bachelet denounces serious setbacks to human rights in the world
EUROPEAN DATA PROTECTION BOARD : Recommendations 01/2020
eBook: Annulment of Privacy Shield - What Comes Next?
Interference Flash #DGSI
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