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KYC to the 1st euro for digital asset service providers (DASPs)
OECD: appointment
Refunds for card transactions disputed by customers: payment service providers must improve their practices
ANNUAL REPORT 2020 - Cybermalveillance.gouv.fr
New rules and actions to promote excellence and trust in artificial intelligence
VIRTUAL ASSETS & LCBFT
Three tips for starting a career in compliance
Public access to European Council documents: 2020 report
INPI improves access to beneficial owners
OECD 2021: FAQ: How to address bribery and corruption risks in mineral supply chains
THE HUMAN RIGHTS DEFENDER: ANNUAL ACTIVITY REPORT 2020
Compliance and Internal Control news
New internal control requirements for the banking sector
GRECO publishes a report on trends in the fight against corruption
AMNESTY INTERNATIONAL: WHISTLEBLOWERS' NIGHTMARE
IFPF fraud prevention checklist
Basel Committee publishes work programme and strategic priorities for 2021-22 by BIS
Renewal of ANTICOR's government approval
FCA launches campaign to encourage individuals to report wrongdoing
Launch of the Euronext CAC 40 Governance Index in partnership with Vigeo Eiris
New GCC adapted to the challenges of sustainable and efficient public procurement
Digital transition and stability of our payment system - Speech by Mr. Denis BEAU
Revisions to the principles for the sound management of operational risk by BIS
Basel Committee publishes analytical reports on climate-related financial risks by BIS
Commande publique et achats publics by Institut de la gestion publique et du développement économique
EUROPOL: EUROPEAN UNION SERIOUS AND ORGANISED CRIME THREAT ASSESSMENT
A register of beneficial owners soon to be accessible to the general public
Guide to good governance in cybersecurity
An activity report to give a clearer picture of FINMA's activities
MONITOR THE INTEGRITY OF DECISIONS MADE IN THE EU
Cybersecurity: Council adopts conclusions on the EU's cybersecurity strategy
RUSI: Suspicious Transaction Report Podcast Series
ACPR: The LCB-FT for insurance brokers: new features and points of attention
ACPR: New internal control obligations for the banking sector
An important step forward for sustainable finance in Europe: the transparency obligations created by the entry into force of the SFDR regulation
ACPR-BDF : A G-7 CEG's Occasional Paper: "Proposal for a common categorisation of IT incidents".
TRACFIN reorganizes
Quarterly report to Parliament: 1 October 2020 to 31 December 2020 ('TAFA 2010')
EBA: Guidelines on risk-based supervision (revised)
Modern slavery: how to identify and support victims
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