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Retail Banking

Regulatory watch

𝗟𝗮 𝗰𝗹𝗮𝘀𝘀𝗶𝗳𝗶𝗰𝗮𝘁𝗶𝗼𝗻 𝗱𝗲𝘀 𝗿𝗶𝘀𝗾𝘂𝗲𝘀, what's that? 🤔

DGIS : Flash n° 74 _ ECONOMIC INGERENCE

EY : Regulatory Letter - September 2021

Can AML/CFT rules, privacy protection and the GDPR be reconciled?

TRANSITION PATHWAY INITIATIVE: TPI's Assessment of Industrials/Materials Companies: Management Quality and Carbon Performance

After 4 years of proceedings, the French justice condemns Google to a 2 million euro fine

LEGIFRANCE: Order of February 25, 2021 amending the order of November 3, 2014 on internal control in companies in the banking sector

What is Compliance : [Partnership Master DEA "La Compliance"]

EUROPOL: Safe sales, safe revenue poster

Compliance: adapt our governance, coordinate our actions

Duty of care: How to implement the vigilance plan related to the law n°2017-399 on March 27, 2017 / 99 Advisory

"DIGITAL WORLD: WHAT RIGHTS?"

EBA Guidelines on credit granting and monitoring / 99 Advisory

NATIONAL CYBERSECURITY STRATEGY 2022 - 2026

Compliance and the fight against corruption: a notion with variable geometry according to the continents?

The SFDR regulation and sustainability transparency obligations / Regulation Partners

FLASH DGSI #81 - ECONOMIC INGERENCE

Interview with Niels LINDHOLM, Compliance & Ethics Manager, WORLD ATHLETICS

Insurance Fraud Bureau signs "historic partnership" with Shift Technology

Decision of the AMF Enforcement Committee of March 18, 2021 regarding FINANCIERE DE DIANE / CID Consulting & LEGIFI

In Geneva, Michelle Bachelet denounces serious setbacks to human rights in the world

EUROPEAN DATA PROTECTION BOARD : Recommendations 01/2020

eBook: Annulment of Privacy Shield - What Comes Next?

Interference Flash #DGSI

OECD : Compliance & Assurance

Compliance, preparing for 2021-2023

Amendments to the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 Statutory Instrument 2022

AFA/AMF: signing of a cooperation protocol

Banking, finance, regulation, supervision and risk management

U.S. "the best place" to launder money, Treasury Secretary says

Second European directive on payment services called "PSD2" / Sigma Partners

Can the traces generated by your connected watch on French territory be turned against you?

ESG AND FINANCIAL PERFORMANCE: Uncovering the Relationship by Aggregating Evidence from 1,000 Plus Studies Published between 2015 - 2020

EU, Artificial Intelligence and Human Rights

Risk management related to information and communication technologies (ICT) and security / Regulation Partners

Whistleblower: where do companies stand?

MONEYVAL calls on Bulgaria to improve use of financial intelligence, investigation and prosecution and the confiscations regime

France Culture: Is corruption taken seriously?

One year after the official announcement of GAIA-X: What is the status of the European Data Infrastructure project?

A Year In Review: AML Fines, Leaks, And The Future Of Due Diligence

Recruiter Area Candidate Area Who are we ?

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