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Sectoral application principles for precious metals operations
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
Artificial intelligence: what impact for ACPR?
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
ACPR-AMF report: monitoring and assessing climate commitments
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!
Pôle commun de l'ACPR et de l'AMF publishes its 2023 annual report
Corruption & human rights
2023 Activity Report of the Insurance and Savings Banking Division
INTERPOL 2024 REPORT - CYBERTHREATS - AFRICA
Compliance Newsletter June 2024
Regulatory Flash - Maison de la Compliance
Results of the 2024 Responsible Purchasing Barometer
MISLEADING ENVIRONMENTAL CLAIMS
Podcast DGSI - Declassified speech
Cybersecurity Management in ESG Ratings
RGPD "WE CAN'T SAY WE DIDN'T KNOW" ACT OF UNFAIR COMPETITION
Duty of care and criminal risks: prevention? repression?
Replay: 'Sustainable development goals and CSR
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