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Risk of closing the customer's securities account: MAJ obligations
Guidance on adequate procedures to prevent the commission of foreign bribery
Actual beneficiaries: end of public access on July 31, 2024
Altice: internal investigation into corruption case in Portugal
Professional training fraud: 14 people sentenced in Paris
Annual report of the WAMU Banking Commission - 2023
EFRAG publishes the ESRS Set 1 XBRL Taxonomy
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The EBA and ECB release a joint report on payment fraud
ICC FraudNet Global Annual Report 2024
Management and corporate responsibility for ESG
An Event Study of the Inflation Reduction Act
The situation of major French banking groups at the end of 2023
CSR Report 2023
The situation of insurers subject to Solvency II in France at the end of 2023
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2024 Olympic and Paralympic Games - Sanctions, investigations and controls
The ACPR's Enforcement Committee sanctions BRED
The CJIP of the OMNIUM Group for corruption in the south of France
ACPR-AMF report: monitoring and assessing climate commitments
MACF: the keys to complying with new obligations
2023 Activity Report of the Insurance and Savings Banking Division
Compliance Newsletter June 2024
Compliance and internal control Banking sector
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