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Media : all the news

ESG / Business Ethics

Regulatory watch

ESAAMLG mutual evaluation of Angola - 2023

MROS Annual Report 2022

ESMA Data Strategy 2023-2028

Annual Report 2022 - Basel Institute of Corporate Governance

Case studies in money laundering: the constant evolution of models

AML prevention - sports betting

ABE REPORT ON BC/FT RISKS ASSOCIATED WITH PAYMENT INSTITUTIONS

European Parliament votes on AI Act

Climate risk: where do you stand? 🙈 ? 🙉 ? More ? (2) Insurance coverage of climate risk and the question of insurability

AML/CFT: reporting entities activity 2022 review

Oil company Perenco under investigation for corruption in Congo

12th GENERAL REPORT GRETA Group of Experts on Action against Trafficking in Human Beings

Regulatory Letter n°37 - June 2023

European Union Terrorism Situation and Trend report 2023 (TE-SAT)

IMY issues an administrative fine against Spotify for shortcomings regarding transparency

MANAGING FINANCIAL AND ACCOUNTING RISKS IN A SMALL COMMUNITY

AMF: towards sanctioning a trade association?

LCB-FT: activity of reporting professions - 2022 report

EBA annual report highlights key achievements in 2022

Effective, transparent control of interest representation

Climate risk: where do you stand? 🙈 ? 🙉 ? More ? (1) by Caroline AUBRY

Risk assessment guide for financing institutional proliferation

OECD Guidelines for Multinational Enterprises on Responsible Business Conduct

Financial Criminal Law Master's regulatory watch - No. 3

HMRC issues £3.2 million in fines for money laundering

Guideline: Detecting financial flows of modern slavery and human trafficking

UN 'Cybercrime Treaty

Organized corruption Political financing in the Western Balkans

Tarnished hope Crime and corruption in South Sudan's gold sector

Anti-money laundering and counter-terrorist financing measures

Companies and international humanitarian law

NEBOT Paper 1 - Beneficial owners of European companies

Project Aurora - The power of data, technology and collaboration to combat money laundering across institutions and borders

Haute Autorité publishes its 2022 activity report

GUIDANCE FOR LICENSED FINANCIAL INSTITUTIONS ON RISKS RELATED TO VIRTUAL ASSETS AND VIRTUAL ASSET SERVICE PROVIDERS

BENIN TECHNICAL ASSISTANCE REPORT-GOVERNANCE DIAGNOSTIC

ANNUAL FRAUD REPORT 2022

Guidance on submitting better quality Suspicious Activity Reports (SARs)

FIDH : Suez/Chili case: Court rejects legal action - duty of care law emptied of all substance

Money laundering and terrorist financing risk assessment report

PNF - Public interest judicial agreement - BTP

2023 Cost of Compliance

LUCY: CYberinsurance in the spotlight: 3rd edition

Measures taken by Qatar to combat money laundering and terrorist financing

Activity report 2022 - ACPR

CNIL's 2022 annual report

Flash ingérence #DGSI n°94 : data theft by employees at the end of their contract.

Question prioritaire de constitutionnalité: the French Constitutional Council reapplies the constitutional objective of protecting the environment

CumCum/CumEx: where do things stand a month and a half after the raids?

A Complete AML Guide for Virtual Asset Service Providers in UAE

Recruiter Area Candidate Area Who are we ?

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