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Global Cybersecurity Outlook 2023
Activity Report 2022 of the Directorate General for Enterprise
The criminal responsibility of international companies
The new CSRD directive on corporate sustainability reporting
5 million euro fine against Tiktok
Business failures in 2022
WWF-Singapore's Sustainable Banking Assessment 2022
The duty of discretion of directors
CJIP: the PNF publishes its new guidelines
Published on January 17, the Allianz 2023 barometer: a ranking of risks by companies. A panorama of risks to consult.
Criminal prosecution of the company
Transparency: guilty companies are rarely prosecuted
BNF Bank fined €190,000 for anti-money laundering shortcomings
The Autorité de contrôle prudentiel et de résolution has renewed by thirds its Climate and Sustainable Finance Advisory Board in December 2022
Addressing the risks in crypto: laying out the options
Sovereign cloud: sovereignty and resilience, or trust?
The ACPR clarifies its expectations for the authorization and prudential monitoring of financial holding companies
A climate credit risk model: a structural approach
Call centers selling fake crypto taken down in Bulgaria, Serbia and Cyprus
Reference for a preliminary ruling - Protection of individuals with regard to the processing of personal data
The Global Risks Report 2023
FCA penalises Al Rayan Bank PLC for anti-money laundering failures
Fight against money laundering: why France suspended the register of beneficial owners of companies
AML/CFT obligations and fraud prevention: the Cour de cassation clarifies responsibilities
Regulatory watch: access to the register of beneficial owners
Data Protection Commission announces conclusion of two inquiries into Meta Ireland
The AMF publishes its priorities for action and supervision for the year 2023
National Inherent Risk Assessment of Terrorist Financing in Nigeria
National Inherent Risk Assessment of Money Laundering in Nigeria
ESMA STRATEGY 2023 2028
State of Finance for Nature 2022
Danske Bank Forfeits $2 Billion After Pleading Guilty to Fraud
ANTICIPATE AND MANAGE YOUR CYBER CRISIS COMMUNICATION
Podcast: Purchasing and Human Rights
ESG and Climate Trends to Watch for 2023
TOP RISKS 2023
IMF loans... pending FATF field visit in January
EU - Fight against money laundering: the Council adopts its position on a strengthened regulatory framework
Cookies: 60 million euro penalty against MICROSOFT IRELAND OPERATIONS LIMITED
FIAU fines company €227,000 for anti-money laundering violations
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