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Media : all the news

Management company

Regulatory watch

Portfolio Management & Cybersecurity Company / D2R Consulting

Counter-terrorism efforts have made progress, but threat persists and has diversified, says UN

KYC: Onboarding sellers on international marketplaces, a Chinese headache!

AIFMD and MIFID II review / Agama Conseil

THE REMOTE AUDITOR: Challenges, Opportunities and New Ways of Working

Deutsche qualität ?

CPA: A risky business: Non-compliance with AMLA requirements

ACPR Sanction n° 2020-10 against a mutual company - Outstanding life insurance contracts

Compliance and artificial intelligence: what are the issues?

In Hanoi, the AFA provides distance learning on integrity in the public service and the fight against conflicts of interest

RUSI - Episode 11: The NGO-Human Rights Sanctions Link

laws, regulations and doctrines - Retrospectives 2021

Financial scams: the Paris Public Prosecutor's Office, the AMF, the ACPR and the DGCCRF actively cooperate in the fight against this scourge responsible for heavy losses for savers

Cyber risk is on the move (n° 1): contextualization and modalities of cyber threats. Companies, municipalities, hospitals, schools...

SPOT checks on the valuation of complex financial instruments ("CFIs") / Marker Management Consulting

Publication of the January 6, 2021 order: Your new obligations / Crowe RSA

Ethics in business: a matter of deontology and code of conduct?

EBA issues final Guidelines on cooperation and information exchange between prudential supervisors, AML/CFT supervisors and financial intelligence units

Duty of care, European directive: new risks, new sanctions, new compliance?

Reform of the insurance brokerage and banking and payment services brokerage / Axiess

SFO publishes Annual Business Plan 2021/22

Chief Impact Officer, a new function that makes sense?

REFORM OF THE FIGHT AGAINST MONEY LAUNDERING, CORRUPTION AND THE FINANCING OF TERRORISM

FinEtudes : study "How to regulate high frequency trading strategies" by Kevin PERICART

AML/CFT DIGITAL STRATEGY FOR LAW ENFORCEMENT AUTHORITIES

Occasional paper series : To be or not to be "green": how can monetary policy react to climate change?

Interview with Nicolas SMADJA, Director of Legal Affairs, ERG France

Podcast: Episode 2 - Booking.com case, European Public Prosecutor's Office, Forced labor of Uyghurs, Gift policy by Lefebvre Dalloz

Risk & Compliance Institute: 2nd European Congress

Fintech, Regtech and the role of Compliance in 2022 by Thomson Reuters

Covid-19 : Study of the impacts of telework on the future of business continuity / SIGMA Partners

Aiming for truth, fairness, and equity in your company's use of AI

Guterres hails "indispensable" partnership between UN and EU

Insurance Watch / Axiess

Risk as a strategic variable in corporate thinking (5), intellectual property risk

The use of RegTech solutions and ways to support the adoption of RegTech in the EU / Regulation Partners

There are no clean countries, says EU chief prosecutor

Regulatory Letter n°30 - September 2021 from MAZARS

LUCY: Light on CYberinsurance - AMRAE -

SHERPA - Supervisory authority for duty of care: a false good idea?

Recruiter Area Candidate Area Who are we ?

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