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Media : all the news

Private Banking / CIF / Wealth management

Regulatory watch

SUMMARY OF THE SPOT CHECKS ON THE CYBER SECURITY SYSTEM OF PORTFOLIO MANAGEMENT COMPANIES N°2 - 2020

The protection of whistleblowers with the Waserman law: What consequences for companies?

COMPLIANCE NEWS by Horses Data Compliance Consulting - n° 6 July-August 2021

What are the risks of noncompliance for SPACs?

"RISK MANAGEMENT. ORGANIZATION AND POSITIONING OF THE RISK MANAGER FUNCTION. RISK MANAGEMENT METHODS.

Compliance: the company, the regulator and the judge

ADEME: State Contract of Objectives & Performance 2020-2023

Once a corrupt - always an anti-corrupt / Podcast

Joint exercise conducted by MAS, BdF and ACPR to strengthen cross-border response and preparedness to cyber crises

Main contributions of the order of February 25, 2021/ SIGMA partners

TO FREE ONESELF FROM ONE'S PREJUDICES IS TO ENSURE ONE'S SAFETY

The fight against international corruption and the restitution of illicit assets: let's look to "The Cure" [1].

Business ethics for honest governance

The European economic and financial system: fostering openness, strength and resilience

The legislator-regulator, risk amplifier. Two new illustrations from the news

Summary of the evolution of the complexity of structured products marketed in France / CID Consulting

TRACFIN: NEWSLETTER NO. 20

Regulatory developments in the field of LCB-FT " Order of January 6, 2021 & AMF guidelines " / Regulation Partners

"WE HAVE BECOME INTOLERANT OF RISK".

6th Directive and revision of Regulation (EU) 2015/847: completing the Single Rulebook

Crypto-asset markets: The AMF responds to the European Commission's consultation / Marker Management Consulting

Interview with Sandrine Richard, Director of Ethics and Business Diplomacy at Cristal Group International

EUROPOL / EUROPEAN COMMISSION : INNOVATIVE DECRYPTION PLATFORM

Oliver Wild (Amrae): "Risk management enables companies to seize new opportunities".

"fraud targeting and query enhancement

CNIL/CEPD: draft guidelines on the concepts of controller and processor

Socially responsible investment: Anticipating the implementation of the European regulatory framework / 99 Advisory

6 questions to Flore Talamon, author of the comic strip "Lanceurs d'alerte" by MLA

EU Artificial Intelligence regulation at risk in WTO e-commerce deal, study says

Regulatory Watch: The fit & proper questionnaire review / Regulation Partners

Analysis of ACPR sanctions n°2019-06 and n°2019-08 / Axiess

ACPR: A new prudential regime, specific to investment firms

RGPD and marketing how to manage user consent

Compliance and data: allies or enemies / Duff & Phelps

[Episode 3] Respect for the rights of the defense, according to a group of lawyers / Legislative Editions

The CNIL, the CSA, the Défenseur des droits and the Hadopi create the educational kit for digital citizens

EU, UNITED NATIONS AND HUMAN RIGHTS

EUROPOL: OPERATION OPSON IX - ANALYSIS REPORT

Compliance Newsletter - April

Compliance, a European idea?

Recruiter Area Candidate Area Who are we ?

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