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USA: Global Magnitsky Act
THE NATIONAL LAW REVIEW
Regulatory watch M2 Criminal Financial Law
Banking compliance: the major challenges for 2021
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
EUROPOL & ORGANISED CRIME
IFRI publishes strategic study: "Cyberweapons: offensive computer warfare in future maneuvering".
Vote on the EESC Reform in the National Assembly
AFA & DATACROS
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
Ministry of Justice: Protection of whistleblowers - public consultation
Transparency International
French Intelligence Research Center CF2R
DGCCRF: RELEASE FROM CONTAINMENT
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
Ministry of the Army's Code of Conduct
Ministry of Finance: LCBFT and Crypto-assets
ACPR and AMF publish their first annual report on the climate commitments of French financial institutions
DSA-DMA: a new sheriff in the digital market
Ethics Code of Conduct is now live!
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