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Media : all the news

Private Banking / CIF / Wealth management

Regulatory watch

2021 REGTECH DIRECTORY by PLANET COMPLIANCE

Controlled by the CNIL

Japan's measures to combat money laundering and terrorist financing

The Global Coalition to Fight Financial Crime publishes position paper on beneficial ownership transparency

National Cybercrime Strategy Guidebook

Decision of the AMF Enforcement Committee of July 2, 2021 regarding Perial Asset Management

Strengthening of AMF controls: new reports on compensation and ratio overruns

China: Personal data protection

Money laundering resulting from human trafficking and migrant smuggling offenses

Cooperation agreement between Luxembourg and Monaco on combating money laundering and the financing of terrorism

Cybersecurity in Estonia - report 2021

"Telework & Risks" - illustration 2: Insufficiently supervised telework and risk of managerial harassment

Provide an opportunity for Compliance Officers to meet

Generic Guidelines for Monegasque professionals

ESMA PUBLISHES ITS REPORT ON THE USE OF FINTECH BY CSDS

Interview Antoine COLLE

Climate change: what the EU is doing

Multinationals' duty of vigilance: a survey reveals opacity and poor application of the law

Money laundering: banks to verify origin of repatriated funds

A new paradigm for interministerial anti-fraud coordination

Responsible companies: the new CSR label that aims to federate across Europe

Sapin 2 Law: Meeting with MP Raphaël Gauvain

Press release: ACPR reminds stakeholders to respect their obligations

Artificial intelligence: the opinion of the CNIL and its counterparts on the future European regulation

Fighting financial crime: Commission reforms rules to combat money laundering and terrorist financing

Human rights impacts of Nordic investments in renewable energy development in the South

AFA: PRESS RELEASE

Press Release - Human rights: punishing corruption through the EU sanctions regime

BAROMETRE IFA- ETHICS &AMP; BOARDS 2021

AFA: Recommendations to reporting companies

Statement on the European Commission's legislative package on LBCFT reform

FAQ: everything you need to know about duty of care by Centre de Ressources sur les Entreprises et les Droits de l'Homme

Press Release: The Court of Justice of the European Union validates the European Banking Authority's guidelines on the governance and supervision of retail banking products BY ACPR

RAISON D'ÊTRE ET SOCIÉTÉ À MISSION: BPIFRANCE GIVES DIRECTIONS FOR SMBs by NOVETHIC

Press release: AFA launches its second survey on preventing corruption in the local public sector

WTO Members discuss revised proposal for transparency reforms at Council for Trade in Goods meeting

Personal data processing: guide to updating the BY FFA insurance compliance pack

CLIMATE: THE EUROPEAN COMMISSION DELIVERS ITS BATTLE PLAN BY NOVETHIC

STUDY - Reshaping the compliance function

Compliance News by Horasis

Recruiter Area Candidate Area Who are we ?

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