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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
Joint ESAs Report on the withdrawal of authorisation for serious breaches of AML/CFT rules
UK regulatory approach to cryptoassets, stablecoins, and distributed ledger technology in financial markets: Response to the consultation and call for evidence
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