Thank you! Your submission has been received!

Oops! Something went wrong while submitting the form.

Media : all the news

Investor protection

Regulatory watch

EU adopts 13th round of sanctions against Russia

Draft revised payment directive

The Autorité publishes its roadmap for 2024-2025

Crypto - Binance ordered to pay $4.3 billion for money laundering!

Reputation risk, crisis communication...

Politically exposed national functions under COMOFI

Decision of the AMF Enforcement Committee on November 10, 2023

European Single Resolution Mechanism presented in Brussels

Regulatory Letter n°40 - February 2024

Risk management blog: reputation and crisis communication

EMTs in the governance of financial products

Green Industry Act passed

ACPR - 2024 work program

AML, TF and Proliferation Financing and Targeted Financial Sanctions

French real estate and LCB-FT?

The 2024 barometer of French companies

Future of Financial Intelligence Sharing (FFIS)

ACPR imposes LCBFT sanctions on SFPMEI

Portfolio management companies: Update on AMF doctrine

CRYPTO-ASSETS: MORE REGULATION NEEDED

SYMEV magazine

Record fine for Binance

Regime applicable to financial investment advisors.

Retail Investment Strategy (RIS)

Measuring the scope and scale of economic crimes and illicit financial flows,'

DEFORESTATION IN BRAZIL: FOUR FRENCH BANKS TARGETED

Defense industry and foreign investors

Central banks can't go bust, but they're haemorrhaging money

The situation of Solvency II insurers in France...

'Anonymity for Sale: The Thriving Black Market of Crypto-to-Fiat Mules.'

Legal confidentiality - Legal Privilege for investors

SPOT CHECKS - AMF

Misuse of crypto-currencies

Dirty money and the destruction of the Amazon

Figures for the French banking and insurance market 2022

El Salvador's virtual asset ecosystem

FATF - Evaluation of Switzerland

Template for internal control reports

Statistical analysis of ACPR sanctions

Payment transparency Standards

AI will help banks meet compliance challenges...

Waiting for MiCA

LCBFT: cryptos and NFT under scrutiny

The fight against FT: interview with Nathalie Goulet, Senator for Orne

Statistical analysis of sanctions handed down by the ACPR since its creation

Is the DORA regulation a game-changer for risk governance in Information and Communication Technologies?

LCB-FT and unfair competition

Fight against money laundering and terrorist financing

OPERATIONAL CRIME ANALYSIS TO SHED LIGHT ON THE "KNOTS" IN MONEY LAUNDERING?

Operation Picoas: the corruption scandal shaking the Altice empire

Recruiter Area Candidate Area Who are we ?

Back to home page