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Media : all the news

Investor protection

Regulatory watch

ProRealTime: Administrative composition agreement on product governance

DGCCRF penalty: €124,899 for abusive telephone canvassing in the brokerage sector

Telegram data: New case law on access to connection data

EIOPA: new rules for the supervision of insurance branches outside the EU

November 2024 Compliance Newsletter: regulatory changes in the insurance industry

New recommendation on the duty to provide insurance advice and ESG criteria

New guidelines on information exchange between insurance supervisors

ESAs Guidelines: New regulatory classification framework for cryptoassets

Non-compliance with threshold declaration obligations

AMAFI responds to ESMA consultation on the evolution of the Best Execution regime

Repayment plans for crypto-assets: new EBA guidelines

Compliance News: Major deals for December 2024

EBA: guidelines on redemption plans for digital tokens

Controlling and auditing RGPD risks: IFACI control guidelines

EBA guidelines on crypto-asset redemption plans

New requirements for insurance advice from 2026

Data protection and AI: 5 major news stories impacting your compliance

EIOPA: New methodology for assessing Conduct Risk in the insurance industry

Figures for the French banking and insurance market 2023

Spoofing bank scams

Money laundering and the harm from organised crime: Results

Big tech & the financial sector: what risks, what regulatory responses?

Regulatory obligations relating to customer protection

FAKE BANK ADVISOR FRAUD

CSSF 2023 Activity Report

DGSI - Flash ingérence n°105

Banking fraud

Annual report of the Payment Security Observatory (Observatoire de la Sécurité des Moyens de Paiement)

Update of the SRI label standards

Sanction: Important notice from the Italian Insurance Supervisory Authority

REGULATORY FLASH SEPTEMBER 2024

SANCTIONS IN EUROPE

WAMU Banking Commission - 2023 annual report

Cryptoactives and cybercrime: a high-risk pairing?

Risk of closing the customer's securities account: MAJ obligations

2023 CRYPTOCURRENCY FRAUD REPORT

Actual beneficiaries: end of public access on July 31, 2024

Annual report of the WAMU Banking Commission - 2023

The long-awaited second edition of Sanctions in Europe

Money laundering: Algeria tightens the screws

The OECD's role in corporate responsibility

EFRAG publishes the ESRS Set 1 XBRL Taxonomy

Interview : Jérôme Durain, Chairman of the commission of inquiry into drug trafficking

How the world's oldest bank brought a city to its knees

The EBA and ECB release a joint report on payment fraud

#24 - Corruption and tax evasion

RETHINKING THE GOVERNANCE OF EPCI

Administrative composition agreement between the AMF and Primonial REIM

2023 Activity Report of the Insurance and Savings Banking Division

ACPR 2023 Activity Report

Recruiter Area Candidate Area Who are we ?

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