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The situation of major French banking groups at the end of 2023
Fragmented and multiplied cybercriminal landscape, warns new Europol report
Money Laundering and Cryptocurrency
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Improving Anti-Money Laundering Policy
CSRD Materiality Analysis - Early Adopter Insights
CSR Report 2023
RETHINKING THE GOVERNANCE OF EPCI
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28 people implicated in the Panama Papers scandal acquitted
WORLDLINE press release
FATF updates the list of grey- and black-listed countries
EU Internet Referral Unit Transparency Report 2022
Consolidated Annual Activity Report (CAAR) 2023
June 23: Worldwide Whistleblowers' Day
Paris, capital of financial intelligence units
How to avoid RGPD pitfalls in fundraising?
Personal data protection vs. the new generative AI "Sora
Politically exposed persons
Cybersecurity: how to anticipate DORA and NIS2 in your IT contracts?
Personal data security guide: tracking changes
2024 Olympic and Paralympic Games - Sanctions, investigations and controls
The ACPR's Enforcement Committee sanctions BRED
Lettre de la DAJ - Seizure of criminal assets: a law of June 24, 2024
Administrative composition agreement between the AMF and Primonial REIM
An LCB-FT decision by the Cour de Cassation (French Supreme Court)
RIGHTS OF NATURE
Electronic money: overview of players and obligations
The CJIP of the OMNIUM Group for corruption in the south of France
AFA - External reporting - New system
MACF: the keys to complying with new obligations
GUIDE TO THE EUROPEAN UNION'S NEW LCB-FT FRAMEWORK
DAJ Newsletter n°381 is online!
Corruption & human rights
INTERPOL 2024 REPORT - CYBERTHREATS - AFRICA
Regulatory Flash - Maison de la Compliance
AMF obligations for SGPs: cybersecurity
Results of the 2024 Responsible Purchasing Barometer
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