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CNIL: Website, cookies and other trackers
The Risk Manager Function: Organization, Methods and Positioning
Prevention of Tax Treaty Abuse - Third Peer Review Report on Treaty Shopping Inclusive Framework on BEPS: Action 6
AMF - report on extra-financial approaches in collective investment / Marker Management Consulting
Major economic challenges, by the Blanchard-Tirole international commission
Lighting: Cybersecurity: what responses to new threats?
AMF Sanctions - Detailed analysis of AMF sanctions related to professional obligations / SIGMA Partners
Oxfam France: "Banks: taking climate commitments to the 4th degree".
OFAC Enters Into a $2,329,991 Settlement with Bank of China (UK) Limited
The French Competition Authority sanctions for cartel two joint service offices and several of their members, all judicial officers in Paris and Seine Saint Denis
Cryptoassets: regulatory developments in the field of AML/CFT / Regulation Partners
Label "relaunch" / Agama Conseil
ANSSI: CYBERSECURITY FOR SMALL BUSINESSES IN TWELVE QUESTIONS
IMF: Crypto, Corruption, and Capital Controls: CrossCountry Correlations
Guide to Comply with Canada's Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) Legislation - March 2022
AMF Doctrine - Position and Recommendation DOC-2013-10: MiFID II update / Agama Conseil
AMF & LCBFT
Quality, expertise, trust: launch of the Cybermalveillance.gouv.fr ExpertCyber label
Decision of the Enforcement Committee of January 24, 2020 concerning BRED Banque Populaire / CID Consulting
EBA consults on new Guidelines on the role of AML/CFT compliance officers
FLASH DGSI #80 - Economic interference
ANSSI & EU
TRACFIN 2021-2023, a Service on the Move
Compliance and internal control news / Mazars
We are in an economic war (General Eric Bucquet, Director of the DRSD) by LA TRIBUNE
Deciphering the new AFA recommendations published on January 12, 2021/ Editions Législatives
Business and Legal Review No. 20
What Methods Are Used to Launder Money?
FATF/EGMONT REPORT
The "Governance, Risk and Compliance" University Diploma is now open - Clermont-Ferrand Law School
SFDR Regulation : support / AGAMA Conseil
RESPONSIBLE PURCHASING GUIDE N° 1
N°4 : "THE INFORMATION REVOLUTION" by CF2R
Corruption in sport: $1,700 billion worth of illegal sports betting every year, according to the UN
Disclosure & Taxonomy Regulations / AGAMA Conseil
EUROPEAN PARLIAMENT & HUMAN RIGHTS
FLASH DGSI INGERENCE ECONOMIQUE #77
Risk mapping webinar - Governances / GRACES community
Le journal du management juridique et réglementaire d'entreprises issue 82, special Compliance & Business Ethics - Village Justice
In Davos, DG Okonjo-Iweala calls for global solidarity in the face of crises
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