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Media : all the news

Corporate Banking / CIB

Regulatory watch

Banque de France: Risk assessment of the French financial system - December 2021

5 Steps Towards an Actionable Risk Appetite by LogicManager

Fraud typologies and victims of fraud by National Fraud Authority

Top Priorities for Risk Management Leaders in 2022 by Gartner

Guidelines on certain aspects of the MiFID II appropriateness and execution-only requirements by ESMA

The Importance of Business Ethics in Corporate Management Policy by Sandrine Richard and Marc Y. Tassé

ONLINE DATA PROTECTION IN THE LEGAL SECTOR - Bassi del Moro

Compliance Blog: Post-Health Crisis Evolution: The Need for Operational Compliance

GRECO: France - Publication of the Compliance Report of the 5th Evaluation Cycle

ANSSI: detection rules

TOP RISKS 2022 by Eurasia Group

METAVERS: the digital version of counterfeiting

Top 3 Strategic Priorities for Security and Risk Management Leaders by Gartner

Bureau of Industry and Security 2022 Agenda

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

Bank Fraud: Using technology to combat losses

The 2021 Crypto Crime Report by Chainalysis

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

Opinion of the European Banking Authority on 'de-risking'.

Compliance programs: a competitive risk management tool by HAAS Avocats

GAFA: The legal challenges of restrictive competition practices 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

Fraud Illustrations and Scenarios by AIG

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

Sustainable finance data for central banks by BIS

CONTROL ENVIRONMENT SELF-ASSESSMENT QUESTIONNAIRE by Integrated Control Environment

FRAUD CONTROL FRAMEWORKS by United Arab Emirates

Regulation of Cryptocurrency Around the World: November 2021 Update by Law Library

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

Recruiter Area Candidate Area Who are we ?

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