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Media : all the news

Retail Banking

Regulatory watch

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

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.

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?

EIB Group - Environmental Statement 2020

Opportunities and Challenges of New Technologies for AML/CFT

Interview with Myriam KACZMAREK, Head of Audit & Internal Control and Compliance, La Société Protectrice des Animaux (SPA)

SPOTLIGHT SHADOW MONEY, THE INTERNATIONAL NETWORKS OF ILLICIT FINANCE

Guidelines on policies and procedures in relation to compliance management and the role and responsibilities of the AML/CFT Compliance Officer under Article 8 and Chapter VI of Directive (EU) 2015/849

Cyber risk is on the move (2): What impact? What cost?

FATF: AML/CFT DIGITAL STRATEGY FOR LAW ENFORCEMENT AUTHORITIES

ANNUAL REPORT 2021 - STRENGTHENING MITIGATION, INITIATING ADAPTATION

Swiss Financial Center: Key Figures, April 2022

Interview of Mr Drago KOS, Chairman of the OECD Anti-Bribery Group by Mrs GASTINE MENOU

SOX: how to comply?

Recruiter Area Candidate Area Who are we ?

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