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Media : all the news

Credit risk

Regulatory watch

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

Analysis with regard to AMF sanction n°2021-16 and focus on order n° 2021-1652 of December 15, 2021

The Risk Manager Function: Organization, Methods and Positioning

OFAC Enters Into a $2,329,991 Settlement with Bank of China (UK) Limited

The revision of the European directive on consumer credit / Regulation Partners

Financial scams: the Paris Public Prosecutor's Office, the AMF, the ACPR and the DGCCRF actively cooperate in the fight against this scourge responsible for heavy losses for savers

Banking-finance sector, Regulation, supervision and risk management

EBA issues final Guidelines on cooperation and information exchange between prudential supervisors, AML/CFT supervisors and financial intelligence units

In a World of Risk, pace comes form preparation

Business practices and vulnerability / Axiess

MAZARS - Regulatory Letter #34 - September 2022

Trends and risks of the Italian financial system in a comparative perspective

Bank Secrecy Act: Action Needed to Improve DOJ Statistics on Use of Reports on Suspicious Financial Transactions

The AMF and ACPR warn the public about the activities of several players who offer investments in Forex and crypto-asset derivatives in France without being authorized to do so

AXIESS - Various topics concerning the AMF and the AMF Ombudsman

DORA Regulation: IT operational resilience without borders

AML/CFT guide for fintechs

Presentation of the activity report of the Autorité de contrôle prudentiel et de résolution for 2021 - Press conference on May 31, 2022

Global Bankruptcy Report 2021

Resilience of Money Market Funds

Combating proliferation financing for virtual asset service providers

Summary of the proposed Regulation on crypto-asset markets (MiCA Regulation)

WORLD BANK GROUP: Fintech and the Future of Finance Overview Paper

AMF Annual Report 2021

Complaints handling: ACPR recommends new best practices

The Federal Reserve System: Financial Stability Report

EBA : Final Report on response to the nonbank lending request from the CfA on digital finance

Vigilance podcast: AFA guide to anti-corruption accounting controls

The ACPR calls on life insurance distributors to better respect the duty to advise financially fragile or distressed clients

Financial measures against Russia: international sanctions and compliance

Cayman Islands Government : FINANCIAL REPORTING AUTHORITY

ACPR 2022 Review

FINMA : Annual Report 2021

ACPR: Auctions for new and undiversifiable risks

OECD seeks public comment on new tax transparency framework for crypto-assets and amendments to Common Reporting Standard

Digital Finance News by Regulation Partners

EU FINANCIAL REGULATORS WARN CONSUMERS ON THE RISKS OF CRYPTO-ASSETS

ACPR wants to test technologies that allow banks to fight money laundering together

Overview of the new payment players

CENTRAL BANK DIGITAL CURRENCIES: A PRACTICAL GUIDE FOR ARAB CENTRAL BANKS

The Mazars newsletter on banking regulations

Statistical analysis of sanctions imposed by the ACPR since its creation

Cryptoasset promotions: consultation response

Discussion Paper on Central Bank Digital Currency

ACPR: The Fragility of Market Risk Insurance

Discussion Paper on Crypto-assets and Stablecoins

The Conseil d'Etat validates the ACPR's opinion on the governance and supervision of retail banking products

Study of AMF sanctions for the period 2020-2021 by SIGMA PARTNERS

ACPR: Tech Sprint on the explainability of algorithms

Recruiter Area Candidate Area Who are we ?

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