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Media : all the news

Law firm

Regulatory watch

The OEP's latest publication, L'éthique à l'épreuve de la crise, is now available.

Joint ESAs Report on the withdrawal of authorisation for serious breaches of AML/CFT rules

GRECO &AMP; HUMAN RIGJTS

Risk management related to information and communication technologies (ICT) and security / Regulation Partners

Risk management and economic intelligence / SIGMA partners

ESMA guidance on performance fees (PFC) : Update of ESMA's Q&A on UCITS and AIFs / Agama Conseil

The AMF publishes its priorities for 2022, the final year of its five-year strategy

Guidelines 01/2021: Examples of Data Breach Notification & CNIL Sanction "Credential stuffing

UK regulatory approach to cryptoassets, stablecoins, and distributed ledger technology in financial markets: Response to the consultation and call for evidence

Where next? 2022 Hot Topics for IT Internal Audit in Financial Services

TOPIC - ESG: a marketing lever in the face of regulatory challenges / Duff&Phelps

ARCEP, CSA and DIGITAL USES

OFAC &AMP; ART ADVISORY

ISO 37001, an operational tool in the fight against corruption

Fraud, anti-corruption, litigation & arbitration: how to limit the risks?

Reporting of major incidents according to PSD2 / Regulation Partners

#MinuteAML: What sanctions in 2021?

CSR Platform's "CSR Labels" Working Group

EUROPEAN COMMISSION &AMP; SUSTAINABILITY

Compliance and ethics: is prevention through e-learning enough (2)? by Gilles SABART

Regulation Disclosure - A Practical Guide for Real Estate Fund Managers / Marker Management Consulting

WTO/WTO: anti-dumping

The ACPR's position on issues related to climate risk management by financial institutions / Regulation Partners

TAXONOMY &AMP; SFDR REGULATIONS: HOW TO GET STARTED?

CNIL: Public procurement: which actor is responsible under the RGPD?

Ransomware attacks, EVERYONE is affected: how to anticipate them and react in case of an incident

Decree no. 2020-1119 of September 8, 2020 on the modernization of the public service for the dissemination of law via the Internet

RISK APPETITE- CRITICAL TO SUCCESS by COSO

Review of the regulatory framework for non-financial reporting (NFR) by large companies / Regulation Partners

Council of Europe: Typologies report on AML/CFT supervision in times of crisis

DORA Building the European legal framework for digital operational resilience

What is wash trading and money laundering in NFTs?

Decree of application of article 29 of the Energy and Climate Law / Agama Conseil

European Commission & climate, environment, nature

EUROPOL &AMP; CYBERSECURITY

Speech by Robert Ophèle, AMF Chairman - Afore Consulting - 5th Annual Fintech and Regulation - "Regulatory considerations in an era of digital acceleration

Cryptocurrencies and AML/CFT: how to regulate these new assets?

WORLD TRADE ORGANIZATION / ORGANISATION MONDIALE DU COMMERCE

Morocco: Publication of an "anti-corruption" guide for financial sector players

GENDER AND CORRUPTION: What do we Know? by OSCE

Recruiter Area Candidate Area Who are we ?

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