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Banks and decarbonation: commitments, issues and regulations
Activity Report 2022 of the Directorate General for Enterprise
The criminal responsibility of international companies
Vivaro Limited faces £337,631 in regulatory action
The new CSRD directive on corporate sustainability reporting
5 million euro fine against Tiktok
Business failures in 2022
WWF-Singapore's Sustainable Banking Assessment 2022
The duty of discretion of directors
CJIP: the PNF publishes its new guidelines
Published on January 17, the Allianz 2023 barometer: a ranking of risks by companies. A panorama of risks to consult.
The NFT: from a work of art to a financial instrument
Criminal prosecution of the company
Transparency: guilty companies are rarely prosecuted
BNF Bank fined €190,000 for anti-money laundering shortcomings
Impact of climate risk on insurance market risk
The Autorité de contrôle prudentiel et de résolution has renewed by thirds its Climate and Sustainable Finance Advisory Board in December 2022
Addressing the risks in crypto: laying out the options
Fight against money laundering and terrorist financing: the DGCCRF carries out a strong action in the Alpes-Maritimes
Sovereign cloud: sovereignty and resilience, or trust?
The ACPR clarifies its expectations for the authorization and prudential monitoring of financial holding companies
A climate credit risk model: a structural approach
Call centers selling fake crypto taken down in Bulgaria, Serbia and Cyprus
Reference for a preliminary ruling - Protection of individuals with regard to the processing of personal data
The Global Risks Report 2023
FCA penalises Al Rayan Bank PLC for anti-money laundering failures
Fight against money laundering: why France suspended the register of beneficial owners of companies
AML/CFT obligations and fraud prevention: the Cour de cassation clarifies responsibilities
Regulatory watch: access to the register of beneficial owners
The Authority Issues Interim Performance Report for January to June 2022
Data Protection Commission announces conclusion of two inquiries into Meta Ireland
The AMF publishes its priorities for action and supervision for the year 2023
National Inherent Risk Assessment of Terrorist Financing in Nigeria
National Inherent Risk Assessment of Money Laundering in Nigeria
ESMA STRATEGY 2023 2028
State of Finance for Nature 2022
Danske Bank Forfeits $2 Billion After Pleading Guilty to Fraud
The DGSE and its secret hoard: French intelligence facing justice - FRANCE 24
UAE slaps fine on six companies for violating anti-money laundering laws
Interview with Philippe CLERC, Director of Compliance and Ethics at CNES
Risks and risk management in local authorities: an illustration of cyber risk
Podcast: Purchasing and Human Rights
ESG and Climate Trends to Watch for 2023
Corruption is not necessarily about bribes with briefcases of money
TOP RISKS 2023
Nepal risks being "grey listed" for complicity in money laundering
Suspicions of corruption in the European Parliament: a procedure launched to lift the immunity of two MEPs
IMF loans... pending FATF field visit in January
EU - Fight against money laundering: the Council adopts its position on a strengthened regulatory framework
Cookies: 60 million euro penalty against MICROSOFT IRELAND OPERATIONS LIMITED
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