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Media : all the news

Credit risk

Regulatory watch

DGIS Interference Flash n°90

HABILITÉ.E.S - TRACFIN's podcast series - Paul, 38 years old specialized investigator Fight against money laundering in the art sector

Guide to the prevention of business difficulties

GUIDANCE PAPER Transaction Monitoring, Screening and Suspicious Transaction Reporting

Interview: Robert Ophèle - "The AMLA must work in a city that gives it the means of its ambition"

Suspicious Activity Report (SAR) Annual Report 2022

News: What will the European DORA regulation change for financial institutions?

Vivaro Limited faces £337,631 in regulatory action

Business failures in 2022

WWF-Singapore's Sustainable Banking Assessment 2022

The NFT: from a work of art to a financial instrument

Criminal prosecution of the company

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

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

FCA penalises Al Rayan Bank PLC for anti-money laundering failures 

The AMF publishes its priorities for action and supervision for the year 2023

Banque de France risk assessment of the French financial system

Anti-money laundering and countering the financing of terrorism: Supervision Report 2020-22

DORA regulations and financial institutions: how to prepare?

Seizing the opportunity: Europol-Basel Institute recommendations on tackling crypto crime and money laundering

Fight against money laundering: the Council adopts its position on a strengthened regulatory framework

FINTRAC 2021-22 Annual Report Safe Canadians, Secure Economy

Risk monitoring FINMA 2022: Increased risks due to uncertain outlook

News : The European Banking Authority (EBA)

POST-QUANTUM CRYPTOGRAPHY

Sustainable finance: integration of the EGS criteria in the financial sector by SIGMA PARTNERS

Private banks' credit chain: challenges and optimization levers

French banking and insurance market figures for 2021

"How to prevent fraud in B2B payments"

Crypto-Asset Reporting Framework

Crypto-assets and their risks for financial stability

Cryptocurrency Regulation Summary 2022

Analysis of the judgment of June 22, 2022 of the Court of Justice of the EU in case T-797/19 | Anglo Austrian AAB / B

Digital Asset Service Providers (DASPs) Deregistration and Best Practices

The AMF and the ACPR announce the delisting of PSAN BYKEP SAS

AFG: Publication of a Guide to compliance with the liquidity risk framework / Marker Management Consulting

The fake transfer order scam, a new type of fraud that is spreading in France

EBA Guidelines on credit granting and monitoring / 99 Advisory

Central bank digital currencies: a solution in search of a problem?

GOING FOR GOLD : Russia, sanctions and illicit gold trade

ACPR: Loan Guarantees, Bank Lending and Credit Risk Reallocation

The European economic and financial system: fostering openness, strength and resilience

SOX: how to comply?

Summary of ESMA guidance on liquidity stress testing in UCITS and AIFs / LEGIFI & CID CONSULTING

What are the impacts of the main changes brought about by the update of AMF Position-Recommendation DOC 2014-06 of March 21, 2022? by Regulation Partners

Decision of the AMF Enforcement Committee of April 12, 2021 regarding Efigest Conseil and Jean-Noël Vignon and Sylvain Bruley / LEGIFI & CID Consulting

Strengthening our financial promotion rules for high risk investments, including cryptoassets

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