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CNIL and PUBLIC AUTHORITIES
EUROPEAN UNION AND LCBFT: GLOBAL FACILITATION
LE CERLE DE GIVERNY: its CSR Forum and precious list
Treasury and CSR Department
High Authority for the Transparency of Public Life and Ethics
COUNCIL OF EUROPE AND FACIAL RECOGNITION DIRECTIVES
NATIONAL ASSEMBLY AND CLIMATE CONFLICTS
PUBLIC FINANCE AND COMPLIANCE
China Promulgates New Extraterritorial Jurisdiction Measures
USA: Global Magnitsky Act
THE NATIONAL LAW REVIEW
Regulatory watch M2 Criminal Financial Law
Internal Audit: Risk benchmarks
Ethics Guide II - Control and prevention of conflicts of interest
THE COMPLIANCE OFFICER AS A PLAYER IN RESPONSIBLE FINANCE
Interview: Payment institution accreditation
The Compliance function: CSR & Compliance: Sanctions & extraterritoriality
Ethilive - Podcast
When Every Employee Is a Risk Manager
PCA Guide
EUROPEAN UNION: Discriminatory algorithms: artificial intelligence vs. human rights
IFRI publishes strategic study: "Cyberweapons: offensive computer warfare in future maneuvering".
Vote on the EESC Reform in the National Assembly
ORSE: THE EUROPEAN GREEN FUNDS MARKET
Council of Europe and Green Pact
European Commission and digital
EthiFinance: Gaïa Index 2019
Transparency International: CORRUPTION PERCEPTION INDEX 2020
EthiFinance: Publication of the IR 2020 Orientation study
MAZARS: extra-financial reporting
Transparency International
French Intelligence Research Center CF2R
OPTIMIND: Pillar 1 Solvency 2 Benchmark.
AFNOR and the NF X32-001 biodiversity standard
AMF: guide to preparing a universal registration document
The AMF publishes its priorities for action and supervision for 2021
Banque de France: Risk Assessment of the French Financial System
ENISA: Artificial Intelligence Cybersecurity Challenges
Guidelines - Cyber Risk Management for Ports
ACPR and AMF publish their first annual report on the climate commitments of French financial institutions
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