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Media : all the news

Private Equity & Debt / Infrastructure

Regulatory watch

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?

THE LEGISLATOR-REGULATOR, RISK AMPLIFIER. TWO NEW ILLUSTRATIONS FROM THE NEWS.

Summary of the AMF SPOT AUDIT MISSIONS ON COMPLIANCE WITH THE MIF 2 PROVISIONS ON ADEQUACY / CID Consulting & LEGIFI

Insurers' disclosure obligations / 99 Advisory

FLASH DGSI INGERENCE ECONOMIQUE #78

ACPR: Sanctions Committee No. 2021-01

A-SDGT-C's SSDN MONTHLY FEATURE: Security, Safety and Digital Defense (SSDN)

Study | LCB/FT: focus on the regulator's sanctions / Mazars

France Strategie: CSR Platform "CSR Labels" Working Group

CSR, a European challenge - France Stratégie's contribution to the work of the French Presidency of the Council of the European Union by DAJ

Direttiva Europa Sul Whistleblowing 1937/2019

THE CYBER BLUE LINE - THE NEW LAW ENFORCEMENT FRONTIER

ISO 31000 standard: Contributions of the standard in the management of the risks of companies / SIGMA Partners

The United Nations treaty on business and human rights: what role for Belgium?

Compliance Blog: Press Review - April 2022

AFA: A multidisciplinary approach to corruption

The legislator-regulator, risk amplifier. 3rd part: Two new illustrations from the news. What do we know about the Sapin III law?

Recruiter Area Candidate Area Who are we ?

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