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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
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".
Quarterly report to Parliament: 1 October 2020 to 31 December 2020 ('TAFA 2010')
Modern slavery: how to identify and support victims
The Responsible Purchasing and Supplier Relations Label
CEIDIG: A guide to protecting your company from cyber risks
Netherlands: Four political parties launch legislative proposal for mandatory due diligence in Parliament
THE COMPLIANCE FUNCTION IN THE COMPANY (EXCLUDING THE BANKING AND INSURANCE SECTORS)
Beyond compliance in the financial sector: Assessing UK Modern Slavery Act statements produced by asset managers
AMF position on the review of the Alternative Investment Fund Managers (AIFM) Directive
EU imposes new sanctions linked to serious human rights violations worldwide
Guide to preventing scams - DGCCRF
AFA: Publication of the 2020 annual activity report
SDG 16 SPOTLIGHT REPORTING INITIATIVE From Transparency International
TRACKING CORRUPTION ACROSS THE SUSTAINABLE DEVELOPMENT GOALS
Morocco and the fight against corruption
WTO: Blockchain Forum examines how to accelerate digitization to facilitate trade
TRANSPARENCY INTERNATIONAL: REGULATE ONLINE POLITICAL ADS FOR GREATER POLITICAL INTEGRITY
GRANT THORTON study - Sector exposure to corruption risk
Regulatory Watch for Master 2 in Criminal Finance Law
EYES ON 2030: HOLDING POWER TO ACCOUNT FOR THE COMMON GOOD
ANSSI - COMPUTER HYGIENE GUIDE
The UK's Response to Cyber Fraud: A Strategic Vision
Observatoire des Métiers de la Banque (French Banking Professions Observatory): trends in compliance and risk management professions
World Data Protection Day
Ministry of Labor & Gender Equality
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