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Insurance / Mutuals / Brokers

Regulatory watch

404 BENEFICIAL OWNER NOT FOUND: ARE EU PUBLIC REGISTERS IN PLACE &AMP; REALLY PUBLIC?

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

Money laundering: N26 bank fined €4.25 million in Germany

#MinuteAML: What sanctions in 2021?

CSR Platform's "CSR Labels" Working Group

EUROPEAN COMMISSION &AMP; SUSTAINABILITY

OECD/G20 Inclusive Framework on BEPS

ARE EU COUNTRIES TAKING WHISTLEBLOWER PROTECTION SERIOUSLY?

Post-MIF2 financial research: feedback from the market and action plan / Marker Management Consulting

AMF - Asset Freeze Guide / CID Consulting

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

Analysis with regard to AMF sanction n°2021-16 and focus on order n° 2021-1652 of December 15, 2021

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

Decision of the AMF Enforcement Committee of November 25, 2020 regarding BNP PARIBAS SECURITIES SERVICES / CID CONSULTING & LEGIFI

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

Apple podcast: The criminal economy (2/3): My dad's a bankster

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

SUBCONTRACTING MANAGEMENT : The new MIF II / D2r Conseil

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

How does corruption influence the liquid assets of listed companies?

Podcast: Episode 2: Overhauling your code of conduct, Olivier Catherine's experience (Sonepar)

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

Anti-corruption and internal fraud / Legislative Editions

Whose crime is it anyway?

European Commission & climate, environment, nature

Administrative composition agreement with Groupama Gan REIM on July 10, 2020 / LEGIFI & CID Consulting

Foreign bribery and the role of intermediaries, managers and gender

EUROPOL &AMP; CYBERSECURITY

CRYPTO-ASSETS: a new asset class, but are we ready? / Duff&Phelps

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

Recruiter Area Candidate Area Who are we ?

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